长源东谷: 襄阳长源东谷实业股份有限公司第五届监事会第十次会议决议公告

Group 1 - The meeting of the fifth supervisory board of Xiangyang Changyuan Donggu Industrial Co., Ltd. was held in accordance with relevant laws and regulations [1][2] - The meeting was convened on August 27, 2025, with all three supervisors present [1] - The supervisory board reviewed and approved the proposal regarding the company's 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1][2] Group 2 - The supervisory board issued an opinion stating that the semi-annual report accurately reflects the company's financial status, operating results, and cash flow [1] - The report and its summary were found to be true, accurate, and complete, with no false records or misleading statements [1] - The voting result for the proposal was unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2]