北方铜业: 半年报监事会决议公告

Meeting Details - The fourth meeting of the tenth Supervisory Board of Northern Copper Industry Co., Ltd. was held on August 4, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The meeting was chaired by Mr. Wang Xiaozheng, and the notification was delivered through various means including personal delivery, phone, and email [1] Resolutions Passed - 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][2] - The board also approved the management and actual use of the funds raised in the first half of 2025, stating compliance with relevant regulations and confirming that the use of funds was properly approved and accurately reported [2] Reporting and Documentation - The detailed content of the 2025 semi-annual report and its summary was published on the company's official website and in major financial newspapers [2] - A special report on the management and actual use of the raised funds was also made available, ensuring transparency and adherence to regulatory requirements [2]