中水渔业: 半年报监事会决议公告

Group 1 - The Supervisory Board of Zhongshui Group Ocean Co., Ltd. held its ninth meeting on August 8, 2025, and confirmed the legality and validity of the meeting [1][2]. - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the financial status and management situation without any false records or significant omissions [1][2]. - The Supervisory Board agreed to the asset impairment provision for the first half of 2025, emphasizing that it aligns with the principle of prudence and relevant accounting standards [2]. Group 2 - The company strictly adheres to the regulations regarding the management of raised funds, ensuring proper storage, approval, usage, and supervision, with no violations reported [2]. - The management of raised funds has consistently followed a dedicated account storage system, ensuring that funds are used for their intended purposes [2]. - The Supervisory Board's decisions were unanimously approved with 3 votes in favor and no opposition or abstentions [1][2].