诺唯赞: 诺唯赞第二届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the second supervisory board on August 27, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, stating that it accurately reflects the company's financial status and operational results without any false records or significant omissions [1][2] - The company ensured that the preparation and review of the semi-annual report adhered to confidentiality regulations, with no violations reported [1] Group 2 - The supervisory board confirmed that the use of raised funds in the 2025 semi-annual period complied with the relevant stock exchange rules and regulations, with no misappropriation of funds or harm to shareholder interests [2] - The company fulfilled its information disclosure obligations regarding the use of raised funds, and the actual usage aligned with the disclosed information [2]