诺邦股份: 诺邦股份第六届监事会第十次会议决议公告

Group 1 - The sixth meeting of the supervisory board of Hangzhou Nobon Nonwoven Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 semi-annual report complies with relevant laws and internal regulations, and the report accurately reflects the company's financial status and operating results for the first half of 2025 [1][2] - The supervisory board ensured that there were no violations of confidentiality during the report preparation process and affirmed the authenticity and completeness of the disclosed information [1][2] Group 2 - The supervisory board approved the appointment of Rongcheng Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial and internal control audits, with audit fees of 480,000 yuan for the financial report and 120,000 yuan for the internal control report [2] - The proposal regarding the change of accounting firm will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2]