ST联创: 监事会决议公告

Group 1 - The meeting of the fourth supervisory board of Shandong Lianchuang Industrial Development Group Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the proposal regarding the 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory standards, and accurately reflected the company's operational status for the first half of 2025 [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]