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佳华科技: 第四届监事会第二次会议决议公告

Group 1 - The supervisory board of Rock Jiahua Technology Group Co., Ltd. held its second meeting of the fourth session on August 29, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review processes adhered to relevant laws, regulations, and internal management systems [1] - The board affirmed that the semi-annual report accurately reflects the company's operational performance and financial status during the reporting period, with no violations of confidentiality found among the personnel involved in its preparation [1]