东江环保: 半年报监事会决议公告

Group 1 - The eighth meeting of the eighth supervisory board of Dongjiang Environmental Protection Co., Ltd. was held on August 22, 2025, in Shenzhen, Guangdong Province, with all three supervisors present [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report, summary, and semi-annual performance announcement with a unanimous vote of 3 in favor [1][2] - The supervisory board confirmed that the procedures for reviewing the semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or significant omissions [1] Group 2 - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor [2] - The supervisory board found that the company's use of raised funds complies with the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the report accurately reflects the situation regarding the storage and use of raised funds [2] - Detailed information can be found in the special report disclosed on the company's website [2]