泰祥股份: 监事会决议公告

Group 1 - The company held the 12th meeting of the 4th Supervisory Board on August 21, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed the company's 2025 semi-annual report and issued an opinion stating that it accurately reflects the company's operational management and financial status for the first half of 2025 [1] - The voting results for the meeting were unanimous, with 3 votes in favor, 0 abstentions, and 0 against [1] Group 2 - The Board of Directors conducted a self-examination of the management and usage of the raised funds for the first half of 2025, confirming no violations or misappropriations of the funds [2] - The company fulfilled its disclosure obligations regarding the direction and progress of the raised funds [2] - The voting results for this self-examination were also unanimous, with 3 votes in favor, 0 abstentions, and 0 against [2]