新开源: 监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Boai Xinkaiyuan Medical Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present [1][2] - The supervisory board approved the procedures for the preparation and review of the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [1] - The report content was deemed to accurately and completely reflect the actual situation of the listed company, with no false records or misleading statements [1]