富邦科技: 监事会决议公告

Core Points - The meeting of the fourth supervisory board of Hubei Fubon Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present [1] - The supervisory board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review procedures comply with relevant laws and regulations [1][2] - The report accurately reflects the company's actual situation without any false records, misleading statements, or significant omissions [1] Voting Results - The voting results showed 3 votes in favor, 0 votes against, and 0 abstentions [2] Reference Documents - The detailed content of the "2025 Semi-Annual Report" and its summary can be found on the company's official disclosure platform and in various financial newspapers [2]