星湖科技: 监事会会议决议公告

Group 1 - The 9th meeting of the 11th Supervisory Board of Guangdong Zhaoqing Xinghuo Biotechnology Co., Ltd. was held on August 26, 2025, with all 3 attending supervisors present [2] - The Supervisory Board reviewed and approved the proposal regarding the 2025 semi-annual report, confirming that the report complies with relevant regulations and accurately reflects the company's operational and financial status [2][3] - The Supervisory Board also approved the appointment of Tianjian Accounting Firm as the auditor for the 2025 financial report, with an annual audit fee not exceeding 2.4 million yuan, subject to shareholder approval [3]