广东建科: 监事会决议公告

Group 1 - The third meeting of the supervisory board of Guangdong Provincial Architectural Science Research Institute Group Co., Ltd. was held on August 26, 2025, with all members present either in person or via communication [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the approval were unanimous, with 3 votes in favor and no votes against or abstaining [2]