博彦科技: 半年报监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Boyan Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report met legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [2]