联合水务: 第二届监事会第十二次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Jiangsu United Water Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's internal management rules [1] Supervisory Board Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary [1] - The report's preparation and review process complied with legal and regulatory requirements, as well as the company's internal management system [2] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial matters [2] - No violations of confidentiality were found among those involved in the report's preparation and review [2] - The Supervisory Board guarantees the truthfulness, accuracy, and completeness of the disclosed information in the semi-annual report, assuming individual and joint responsibility for its content [2]