万里石: 半年报监事会决议公告

Group 1 - The meeting of the Supervisory Board of Xiamen Wanli Stone Co., Ltd. was held on August 22, 2025, and was conducted in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1][2] - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The Supervisory Board also approved the company's new related transactions for 2025, stating that they are necessary for normal production and operation, with fair pricing that benefits the company and all shareholders [2]