新泉股份: 江苏新泉汽车饰件股份有限公司第五届监事会第五次会议决议公告

Group 1 - The company held its fifth supervisory board meeting on August 29, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, affirming that the information disclosed is true, accurate, and complete, reflecting the company's operational and financial status without any misleading statements or omissions [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations and that the investment projects are being implemented normally without harming shareholders' interests [2]