升达林业: 半年报监事会决议公告

Group 1 - The seventh supervisory board meeting of Sichuan Shengda Forestry Industry Co., Ltd. was held, with all three participating supervisors voting in favor of the resolutions [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the use of raised funds, agreeing with the board's assessment and committing to ensure compliance in the management of these funds [2] Group 2 - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring proper governance [1] - The supervisory board will actively supervise the board and management to ensure effective measures are taken for the proper use of raised funds, protecting the interests of the company and all shareholders [2] - Relevant documents, including the semi-annual report and the special report on the use of raised funds, were disclosed on designated information platforms [1][2]