韩建河山: 韩建河山第四届监事会第三十六次会议决议公告

Group 1 - The company held the 36th meeting of the fourth Supervisory Board on August 18, 2025, chaired by Yang Wei, and the meeting complied with legal and regulatory requirements [1][2] - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory standards, and accurately reflected the company's actual situation [1] - The voting results for the approval of the semi-annual report were 3 votes in favor, 0 abstentions, and 0 votes against [2] Group 2 - The Supervisory Board also approved the special report on the storage and use of funds raised in the first half of 2025 [1]