秀强股份: 监事会决议公告

Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 20, 2025, in accordance with legal regulations and company bylaws [1] - The Supervisory Board unanimously approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any misleading statements or omissions [1][2] - The 2025 semi-annual report was disclosed on the designated information disclosure website and in major financial newspapers [2] Group 2 - The Supervisory Board confirmed that the company managed and utilized the raised funds in compliance with relevant regulations and did not engage in any improper use or changes that could harm shareholder interests [2] - A special report on the management and use of raised funds for the first half of 2025 was also disclosed on the designated information disclosure website [2]