温氏股份: 第五届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fifth supervisory board on July 15, 2025, with all six supervisors present, confirming compliance with legal and regulatory requirements [2][3]. - The supervisory board approved a proposal for joint investment with professional investment institutions and related parties, concluding that the decision-making process adhered to regulations and did not harm the interests of the company or its shareholders [2][3]. - The supervisory board also approved the completion of several fundraising investment projects, including the pig slaughtering project and modern pig farming projects, confirming they reached the intended usable state and complied with relevant regulations [3].