海天股份: 第四届监事会第二十四次会议决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Haitan Water Group Co., Ltd. has confirmed the authenticity and completeness of the company's 2025 semi-annual report and summary [2][3] - The Supervisory Board meeting was held on August 28, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The meeting approved several key resolutions, including the semi-annual report, amendments to the Articles of Association, and a special report on the use of raised funds [2][3] Group 2 - The semi-annual report reflects the company's operational results and financial status accurately, with no false statements or omissions [2] - The resolution to amend the Articles of Association and cancel the Supervisory Board requires approval from the shareholders' meeting [2] - The special report on the use of raised funds was also approved, indicating proper management of financial resources [2]