创耀科技: 第二届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the second Supervisory Board on August 27, 2025, with all three supervisors participating, confirming the meeting's legality and validity [1] - The Supervisory Board approved the 2025 semi-annual report, stating that the report's preparation and review processes were compliant with relevant laws and regulations, and accurately reflected the company's financial status and operational results [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available in a separate announcement [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstentions [2]