巨星农牧: 乐山巨星农牧股份有限公司第四届监事会第二十一次会议决议公告

Meeting Overview - The 21st meeting of the 4th Supervisory Board of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. was held on August 29, 2025, combining on-site and telecommunication methods [1] - The meeting was convened by the chairman of the Supervisory Board, Mr. Yue Liangquan, with all three supervisors present, complying with relevant laws and regulations [1] Financial Report Approval - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's operational management and financial status [2] - The board ensured that the report contains no false records, misleading statements, or significant omissions, and accepts individual and joint responsibility for its accuracy and completeness [2] Fund Usage Report - The meeting also approved the special report on the storage and actual use of raised funds, with unanimous support from all supervisors [2]