亚辉龙: 第四届监事会第五次会议决议公告

Group 1 - The company held its fifth meeting of the fourth supervisory board on August 22, 2025, with full attendance of all three supervisors [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The meeting also approved the proposal concerning the special report on the storage and actual use of the raised funds for the first half of 2025, which is available on the Shanghai Stock Exchange website [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstaining [2]