Workflow
ST长园: 第九届监事会第三次会议决议公告

Group 1 - The company held its third meeting of the ninth Supervisory Board on August 22, 2025, via electronic communication, with all three supervisors participating in the voting [1][2]. - The meeting approved the full and summary report for the first half of 2025, which will be disclosed on August 26, 2025, on the Shanghai Stock Exchange website [1][2]. - The Supervisory Board confirmed that the report complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status for the first half of 2025 [1]. Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]. - The Supervisory Board takes legal responsibility for the truthfulness, accuracy, and completeness of the report's content [1]. - The company has established internal management systems that adhere to confidentiality regulations [1].