新筑股份: 半年报监事会决议公告

Group 1 - The company held the 13th meeting of the 8th Supervisory Board on August 21, 2025, via telecommunication voting [1] - The meeting was convened by the chairman of the Supervisory Board, Mr. Zhang Hongying, with all 5 supervisors present [1] - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [1] Group 2 - The Supervisory Board concluded that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The semi-annual report summary was published on August 23, 2025, in several financial newspapers and platforms [2]