同益中: 同益中第三届监事会第四次会议决议公告

Group 1 - The third meeting of the supervisory board of Beijing Tongyi New Material Technology Co., Ltd. was held on August 28, 2025, via teleconference, with all three supervisors present [1] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The supervisory board also approved the risk assessment report for Guotou Financial Co., Ltd., concluding that the company has effective risk management and that the risks associated with their financial services are controllable [2]