*ST金比: 半年报监事会决议公告

Group 1 - The company held the 17th meeting of the 5th Supervisory Board on August 26, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2] - The Supervisory Board unanimously approved the 2025 semi-annual report and summary, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The Supervisory Board also approved a proposal to recognize historical financial assistance constituted by passive financial interactions between subsidiaries and associated companies [1]