日科化学: 监事会决议公告

Group 1 - The supervisory board of Shandong Rike Chemical Co., Ltd. held its seventh meeting of the sixth session and confirmed the authenticity, accuracy, and completeness of the information disclosed in the meeting [1] - The supervisory board unanimously approved the proposal regarding the company's "2025 Semi-Annual Report" and its summary, stating that the report reflects the company's actual situation without any false records or misleading statements [1][1] - The voting result of the meeting was 3 votes in favor, with no votes against or abstentions [1]