西安旅游: 半年报监事会决议公告

Group 1 - The meeting of the 10th Supervisory Board of Xi'an Tourism Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1] - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary," confirming that the report's preparation and review process met legal and regulatory requirements, and accurately reflected the company's actual situation without any false records or misleading statements [1] - The voting result for the approval was 3 votes in favor, 0 votes against, and 0 abstentions [1]