众望布艺: 众望布艺第三届监事会第六次会议决议公告

Core Points - The third meeting of the supervisory board of Zhongwang Fabric Co., Ltd. was held via email, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, with unanimous votes in favor [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 semi-annual report complied with relevant laws, regulations, and internal management systems [2] Summary by Sections - Meeting Details - The meeting was chaired by Ms. Jiang Xiaoqin and adhered to the provisions of the Company Law and Articles of Association [1] - All three supervisors participated in the meeting, ensuring a quorum was met [1] - Approval of Semi-Annual Report - The supervisory board unanimously approved the 2025 semi-annual report, with no votes against or abstentions [1][2] - The report's content and format were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - Confidentiality and Responsibility - No violations of confidentiality regulations were found during the preparation of the semi-annual report [2] - The supervisory board guarantees the authenticity, accuracy, and completeness of the information disclosed in the report, accepting joint responsibility for its content [2]