同兴科技: 半年报监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Tongxing Environmental Protection Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board reviewed the company's 2025 semi-annual report, concluding that it complies with relevant laws, regulations, and the company's articles of association, and accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results of the meeting were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1]