山东矿机: 半年报监事会决议公告

Group 1 - The supervisory board of Shandong Mining Machinery Group Co., Ltd. held its fourth meeting of the sixth session on August 11, 2025, where the meeting was chaired by Mr. Guo Long and attended by the company’s board secretary [1][2] - The supervisory board reviewed the company's 2025 semi-annual report and its summary, concluding that the procedures for preparation and review complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The full text of the 2025 semi-annual report is available on the Giant Tide Information Network, while the summary can be found in various financial newspapers and the same information network [1]