厦工股份: 厦工股份第十届监事会第十二次会议决议公告

Group 1 - The meeting of the 10th Supervisory Board of Xiamen XGMA Machinery Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that the preparation and review processes complied with relevant laws, regulations, and internal management systems [1] - The content and format of the 2025 semi-annual report were deemed to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status for the first half of 2025 [1]