众兴菌业: 半年报监事会决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Tianshui Zhongxing Mushroom Industry Technology Co., Ltd. was held on August 15, 2025, via telecommunication, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary," confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The Supervisory Board agreed to reappoint Zhongshun Zhonghuan Accounting Firm as the auditing institution for the year 2025, recognizing its independence and professional competence [2][3]. - The Supervisory Board approved the proposal to issue technology innovation bonds, which will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [3]. Voting Results - All resolutions received unanimous support with 3 votes in favor, 0 against, 0 abstentions, and 0 recusal [2][3].