荣泰健康: 上海荣泰健康科技股份有限公司第四届监事会第十七次会议决议公告

Group 1 - The meeting of the fourth supervisory board of Shanghai Rongtai Health Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the company's 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all non-related supervisors [1][1][1] Group 2 - The meeting was chaired by Mr. Cao Tao, and the notice and materials were distributed on August 15, 2025, through various methods [1] - The resolutions passed during the meeting included the approval of the semi-annual report and the report on the use of funds, both receiving 100% approval from the supervisors [1][1][1]