金博股份: 第四届监事会第五次会议决议公告

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, via teleconference, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adheres to legal and regulatory requirements [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that the disclosed information is true, accurate, and complete [2]