*ST荣控: 半年报监事会决议公告

Group 1 - The meeting of the 11th Supervisory Board of Rongfeng Holdings Group Co., Ltd. was held on August 24, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board reviewed and approved the procedures for the preparation and review of the company's 2025 semi-annual report, affirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The detailed content of the 2025 semi-annual report and its summary will be disclosed on August 26, 2025, on the Giant Tide Information Network [1]