天秦装备: 监事会决议公告

Group 1 - The meeting of the fourth supervisory board of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The supervisory board also confirmed that the management and use of the funds raised in the first half of 2025 comply with relevant regulations and the company's management measures [2]