*ST美谷: 半年报监事会决议公告

Group 1 - The company held the 14th meeting of the 11th Supervisory Board on August 26, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [1]