冠石科技: 第二届监事会第二十二次会议决议公告

Group 1 - The core viewpoint of the announcement is that Nanjing Guanshi Technology Co., Ltd. held its 22nd meeting of the second supervisory board on August 28, 2025, where the half-year report and its summary were approved unanimously by the supervisors [1][2] - The supervisory board confirmed that the preparation and review procedures of the 2025 half-year report comply with relevant laws, regulations, and internal management systems [2] - The content and format of the 2025 half-year report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status during the reporting period [2] Group 2 - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all supervisors [2] - Detailed information regarding the half-year report and the special report on raised funds is available on the Shanghai Stock Exchange website [2]