盛航股份: 半年报监事会决议公告

Group 1 - The company held the 23rd meeting of the 4th Supervisory Board on August 12, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 semi-annual report and summary, affirming that the report accurately reflects the company's actual situation without any false records or omissions [2][3] - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2][3] Group 2 - The Supervisory Board reviewed and approved a proposal to amend the company's articles of association, aligning with the latest legal and regulatory requirements [3][4] - The proposed amendments aim to enhance the company's governance structure and operational standards, pending approval from the shareholders' meeting [4]