新洋丰: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is the approval of the company's 2025 semi-annual report by the supervisory board, confirming its compliance with legal and regulatory requirements [1][2] - The supervisory board meeting was held on August 7, 2025, with all three attending supervisors present, and the meeting procedures were in accordance with the Company Law and the company's articles of association [1] - The supervisory board unanimously agreed that the semi-annual report accurately reflects the company's operational status for the first half of 2025, with no false statements or omissions identified [1][2] Group 2 - The voting results of the supervisory board were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The announcement includes a reference to the publication of the semi-annual report in various financial newspapers and on the official website, ensuring transparency [2]