金徽股份: 金徽股份第二届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the second supervisory board on August 15, 2025, with all three supervisors present, including one participating via communication due to a business trip [1] - The supervisory board confirmed that the preparation and review of the 2025 semi-annual report complied with relevant laws, regulations, and internal management systems, accurately reflecting the company's financial status and operating results [2] - The board approved the special report on the actual use of raised funds for the first half of 2025, stating it met regulatory requirements and accurately reflected the company's fund management [2] Group 2 - The profit distribution plan for the first half of 2025 was deemed compliant with laws and regulations, ensuring reasonable returns to investors without harming the interests of the company and its shareholders, especially minority shareholders [2] - The profit distribution plan will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [3]