正海生物: 监事会决议公告

Group 1 - The fourth meeting of the supervisory board of Yantai Zhenghai Biological Technology Co., Ltd. was held on August 4, 2025, via communication, with all three supervisors present [1][2] - The supervisory board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results showed unanimous support, with 100% of the attending supervisors voting in favor of the resolutions [2][3] Group 2 - The company plans to amend relevant provisions of its articles of association and change its business scope, which will be submitted for review at the first extraordinary shareholders' meeting of 2025 [2][3] - The company also intends to abolish the "Rules for Supervisory Board Meetings," with the details to be disclosed on the designated information disclosure website [2][3]