雄塑科技: 监事会决议公告

Group 1 - The meeting of the fourth supervisory board of Guangdong Xiong Plastic Technology Group Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 3 in favor and no votes against or abstentions [1] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false statements or omissions [1] Group 2 - The detailed content of the company's 2025 semi-annual report and summary will be published on August 23, 2025, on the Giant Tide Information Network [2] - The resolution of the fourth supervisory board meeting is available for review [2]