均瑶健康: 湖北均瑶大健康饮品股份有限公司第四届监事会第十二次会议决议公告

Group 1 - The fourth meeting of the supervisory board of Hubei Junyao Health Beverage Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the company's 2025 semi-annual report and summary, confirming that the report accurately reflects the company's financial status and operating results without any false statements or omissions [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management and use of funds comply with regulatory requirements [2][3] Group 2 - The voting results for both resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [2][3]