健之佳: 第六届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the sixth supervisory board on August 28, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 3 in favor and no opposition or abstentions [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 semi-annual report adhered to legal and regulatory requirements, ensuring the information is true, accurate, and complete [2] Group 2 - The supervisory board also approved a proposal to cancel the supervisory board, establish employee directors, and amend the company's articles of association, which will be submitted to the shareholders' meeting for review [2]