鸿博股份: 半年报监事会决议公告

Core Points - The company held the 28th meeting of the 6th Supervisory Board on August 29, 2025, to review and approve various proposals [1][2] - The meeting concluded with unanimous approval of the 2025 semi-annual report and its summary, confirming compliance with relevant regulations [1][2] - The special report on the use of raised funds for the first half of 2025 was also approved, indicating no violations in the use of these funds [2] - A proposal to amend the company's articles of association was passed, which will be submitted for shareholder approval [2] Group 1 - The meeting was convened and chaired by Mr. Hu Wei, with all three supervisors present [1] - The semi-annual report was deemed true, accurate, and complete, with no misleading statements or omissions [1][2] - The special report on the use of raised funds accurately reflects the storage and actual use of funds, adhering to legal requirements [2] Group 2 - The proposal to amend the articles of association requires further review by the company's shareholders [2] - The specific contents of the semi-annual report and the special report can be found on designated information disclosure websites [2]