悦康药业: 第二届监事会第十八次会议决议公告

Group 1 - The second meeting of the Supervisory Board of Yuekang Pharmaceutical Group Co., Ltd. was held on August 28, 2025, with all three supervisors present, complying with relevant laws and the company's articles of association [1] - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report was prepared and reviewed in accordance with legal regulations and accurately reflected the company's situation [1] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming no misuse of funds [2]