五芳斋: 浙江五芳斋实业股份有限公司第九届监事会第十六次会议决议公告

Meeting Overview - The 16th meeting of the 9th Supervisory Board of Zhejiang Wufangzhai Industrial Co., Ltd. was held on August 28, 2025, with all 5 supervisors present [1] - The meeting was chaired by the Chairman of the Supervisory Board, Hu Jianmin, and complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and its Summary," confirming that the report's preparation and review processes met legal and regulatory requirements, and accurately reflected the company's financial status, operational results, and cash flows without any false statements or omissions [1][2] - The Supervisory Board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," stating that the use of raised funds complied with relevant regulations and did not harm shareholder interests, with disclosures being truthful and complete [2]