天域生物: 第四届监事会第三十七次会议决议公告

Group 1 - The meeting of the Supervisory Board of Tianyu Biotechnology Co., Ltd. was held on August 29, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review procedures complied with legal and regulatory requirements, and accurately reflected the company's situation [1][2] - The Supervisory Board also approved the special report on the storage and actual use of the company's fundraising for the first half of 2025, with all votes in favor [2]