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青达环保: 青达环保第五届监事会第十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Qingdao Danu Environmental Protection Equipment Co., Ltd. was held on August 26, 2025, and was convened and presided over by Chairman Song Xiuqi [1] - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report comply with relevant laws, regulations, and the company's internal management system [1][2] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status for the first half of 2025 [1] Group 2 - The Supervisory Board found that the use and storage of raised funds in the 2025 semi-annual report comply with relevant regulations and the company's fundraising management system [2] - The raised funds were stored in a dedicated account and used for specific purposes, with timely information disclosure obligations fulfilled [2] - There were no violations regarding the use of raised funds, and the specific usage situation was consistent with previously disclosed information [2]