合金投资: 半年报监事会决议公告

Group 1 - The meeting of the Supervisory Board of Xinjiang Alloy Investment Co., Ltd. was held on August 14, 2025, with all three supervisors present, and was legally valid [1] - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The announcement includes a reference to the company's semi-annual report and its summary published on the official website [2]