罗曼股份: 罗曼股份：第四届监事会第二十五次会议决议公告

Group 1 - The meeting of the fourth supervisory board of Shanghai Roman Technology Co., Ltd. was held on August 28, 2025, in a combination of on-site and communication methods, with all three supervisors present [1][2] - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation and review procedures complied with relevant laws, regulations, and internal management systems [1] - The content and format of the semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [1]