有棵树: 监事会决议公告

Core Viewpoint - The supervisory board of Youkeshu Technology Co., Ltd. has approved the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status and complies with relevant regulations [1][2]. Group 1 - The meeting of the supervisory board was held on August 26, 2025, via telecommunication, with all three members present [1]. - The supervisory board's review concluded that the procedures for preparing and auditing the 2025 semi-annual report met legal and regulatory requirements [1]. - All supervisory board members signed a written confirmation, ensuring the report's content is true, accurate, and complete, with no false statements or omissions [1][2]. Group 2 - The voting results showed unanimous approval of the semi-annual report, with 100% of the attending members in favor [2]. - The detailed content of the 2025 semi-annual report and its summary was published in the Securities Times and China Securities Journal [2].