东阿阿胶: 半年报监事会决议公告

Group 1 - The company held the 10th meeting of the 11th Supervisory Board on August 17, 2025, via email notification [1] - The Supervisory Board approved the preparation of the 2025 semi-annual report, confirming that it complies with relevant laws, regulations, and disclosure requirements [1] - The report accurately reflects the company's financial status and operational results, with no false statements or omissions [1] Group 2 - The Board of Directors proposed a mid-term profit distribution plan for 2025, which considers the company's long-term development and the interests of all shareholders [2] - The profit distribution plan adheres to legal regulations and the company's articles of association, ensuring no harm to shareholders, especially minority shareholders [2] - The voting result for the profit distribution plan was unanimous, with 5 votes in favor and no opposition or abstentions [2]