金丹科技: 监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Henan Jindan Lactate Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The supervisory board also approved the special report on the management and use of raised funds for the first half of 2025, stating that the management of these funds complies with relevant regulations and there are no violations [2]