达刚控股: 监事会决议公告

Group 1 - The sixth supervisory board meeting of Dagang Holdings was held on August 22, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The company plans to amend relevant provisions of its articles of association to enhance corporate governance, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2]