百合股份: 威海百合生物技术股份有限公司第四届监事会第十一次会议决议公告

Group 1 - The Supervisory Board of Weihai Bihua Biotechnology Co., Ltd. held its 11th meeting of the 4th session on August 29, 2025, with all 3 attending supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor and no opposition or abstentions, affirming the report's authenticity and completeness [2] - The Supervisory Board also approved the special report on the storage and actual use of the raised funds for the first half of 2025, with the same voting results, confirming compliance with regulatory requirements and the absence of any violations [2]