泰慕士: 半年报监事会决议公告

Group 1 - The company held the 23rd meeting of the second supervisory board on August 21, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved 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 significant omissions [1][2] - The supervisory board also approved the special report on the use of raised funds for the first half of 2025, stating that the company adhered to relevant laws and regulations in the management of these funds, with no violations identified [2]