银河电子: 半年报监事会决议公告

Group 1 - The company held its ninth supervisory board's second meeting on August 7, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved the full and summary report for the first half of 2025, stating that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board also approved an increase in the estimated amount for daily related transactions for 2025, which is deemed necessary for the subsidiary's operations and will not harm the company's or shareholders' interests [2]