利君股份: 半年报监事会决议公告

Group 1 - The meeting of the sixth supervisory board was held on August 11, 2025, via communication, with three supervisors present [1] - The supervisory board approved the 2025 semi-annual report and summary, confirming that the report's preparation and review process complied with legal and regulatory requirements [1] - The supervisory board concluded that the report accurately reflects the company's actual situation without any false records or significant omissions, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1][2] Group 2 - The detailed 2025 semi-annual report will be available on August 23, 2025, on various platforms including the company's official announcement [1] - The summary of the semi-annual report will be published in major financial newspapers such as China Securities Journal, Shanghai Securities Journal, and Securities Times on the same date [1]