润都股份: 半年报监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Zhuhai Runduo Pharmaceutical Co., Ltd. was held on August 29, 2025, with all three supervisors present, either in person or via video conference [1][2] - The supervisory board confirmed that the company's 2025 semi-annual report and its summary accurately reflect the company's actual situation without any false records, misleading statements, or significant omissions [1][2] - The voting results of the meeting were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The meeting was convened and chaired by Mr. Hua Zhijun, and the notice was sent to supervisors via email on August 19, 2025 [1] - The company will disclose the semi-annual report summary and the full report on various financial news platforms [2] - The supervisory board's meeting procedures complied with relevant laws, regulations, and the company's articles of association [1]