盛帮股份: 监事会决议公告

Group 1 - The fifth meeting of the supervisory board of Chengdu Shengbang Sealing Components Co., Ltd. was held on August 22, 2025, and the meeting was legally valid with all three supervisors present [1] - The supervisory board approved the preparation of the 2025 semi-annual report, stating that the report accurately reflects the company's operational status and results, with no false records or misleading statements [1] - The voting result for the approval of the semi-annual report was 3 votes in favor, 0 votes against, and 0 abstentions [1] Group 2 - The supervisory board also reviewed the special report on the use of raised funds as of June 30, 2025, confirming its compliance with relevant regulations [2] - The voting result for the approval of the special report on the use of raised funds was also 3 votes in favor, 0 votes against, and 0 abstentions [2] - Detailed content of the semi-annual report and the special report on the use of raised funds can be found on the company's announcement on the Giant Tide Information Network [2]