建霖家居: 厦门建霖健康家居股份有限公司第三届监事会第十次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Xiamen Jianlin Health Home Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, affirming that the report's preparation and review processes complied with relevant laws, regulations, and internal management systems, accurately reflecting the company's operational and financial status [1][2]. - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same unanimous voting outcome of 3 votes in favor and no votes against or abstentions [2].