中钢洛耐: 中钢洛耐第二届监事会第十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Zhonggang Luonai Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The 2025 semi-annual report and its summary were approved, reflecting the company's financial status and operational results accurately, with no false statements or omissions identified [1][2] - The company has adhered to regulations regarding the management of raised funds, ensuring legal and effective use and management of these funds during the first half of 2025 [2] Group 2 - The financial company of Baowu Group has maintained effective internal controls and risk management, meeting regulatory requirements and demonstrating good performance [2]