森远股份: 监事会决议公告

Core Points - The company held the sixth meeting of the seventh supervisory board on August 21, 2025, to discuss the half-year report [1] - The supervisory board confirmed that the procedures for preparing and reviewing the half-year report comply with legal and regulatory requirements [1] - The report accurately reflects the company's actual situation without any false records or misleading statements [1] Summary by Sections - Meeting Details - The meeting was conducted in a combination of in-person and communication methods [1] - The meeting was chaired by Mr. Wang Lei [1] - Report Approval - The supervisory board voted unanimously with 3 votes in favor, 0 abstentions, and 0 votes against [1] - The half-year report and summary are available on the designated information disclosure website [1]