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东瑞股份: 半年报监事会决议公告

Group 1 - The company held the 15th meeting of the third supervisory board on August 29, 2025, with all three supervisors present, complying with the Company Law and Articles of Association of the People's Republic of China [1][2] - The meeting voted on the proposal regarding the company's 2025 semi-annual report and its summary, which was approved unanimously with 3 votes in favor, 0 against, and 0 abstentions [2] - The full content of the 2025 semi-annual report was disclosed on August 30, 2025, on the Giant Tide Information Network [1]