青鸟消防: 第五届监事会第三次会议决议公告

Group 1 - The core viewpoint of the announcement is that the supervisory board of Qingniao Fire Protection Co., Ltd. has confirmed the legality and accuracy of the company's 2025 semi-annual report, ensuring it reflects the actual situation without any false records or misleading statements [2][3]. Group 2 - The supervisory board meeting was held in accordance with the relevant laws and regulations, with all three members present, and the resolutions were passed unanimously [2]. - The supervisory board issued a special review opinion stating that the procedures for preparing and reviewing the semi-annual report comply with legal and regulatory requirements [2]. - Detailed reports regarding the semi-annual financial results and the special report on the use of raised funds were published on the official website [3].