铜陵有色: 半年报监事会决议公告

Group 1 - The company held its 14th meeting of the 10th Supervisory Board on August 14, 2025, in Tongling City, Anhui Province, with 6 supervisors eligible to attend and 5 present in person [1] - The meeting approved the full and summary report for the first half of 2025, with a unanimous vote of 6 in favor and no opposition or abstentions [1] - The meeting also approved a risk assessment report for Tongling Nonferrous Metals Group Finance Co., Ltd., with the same voting results [1] Group 2 - The company ensures that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]