索菲亚: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board of Sophia Home Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1][2] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [2] Group 2 - The supervisory board approved the proposal for the estimated amount of daily related transactions for 2025, with a unanimous vote of 3 in favor [2] - The supervisory board stated that the new related transactions are necessary for the company's normal production and operations, and the pricing principles are fair and reasonable, benefiting the company's operations and shareholders [2]