中创股份: 山东中创软件商用中间件股份有限公司第七届监事会第十一次会议决议公告

Group 1 - The meeting of the seventh supervisory board of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational performance and financial status, with no false records or misleading statements [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations regarding the use and management of raised funds [2]