首药控股: 首药控股（北京）股份有限公司关于第二届监事会第八次会议决议的公告

Group 1 - The second meeting of the supervisory board of Shouyao Holdings was held on June 20, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the proposal to use self-owned funds to pay part of the fundraising project expenses and to replace it with an equivalent amount of raised funds, with a unanimous vote of 3 in favor [1][2] - The supervisory board confirmed that the use of self-owned funds complies with necessary approval procedures and does not affect the normal implementation of the fundraising project [2] Group 2 - The decision made by the supervisory board was reported in the company's announcement published on the Shanghai Securities Journal and the Shanghai Stock Exchange website [2] - The meeting's resolution document has been filed as part of the company's official records [2]