中南文化: 半年报监事会决议公告

Core Points - The company held the 15th meeting of the 6th Supervisory Board on August 18, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2] - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] Summary by Sections - Meeting Details - The meeting was notified on August 8, 2025, and convened on August 18, 2025, with three supervisors present [1] - The meeting was chaired by the Supervisory Board Chairman Ren Xiaohua [1] - Resolution Passed - The resolution to approve the 2025 semi-annual report was passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The full report was published on the Giant Tide Information Network, while the summary was published in several financial newspapers [2]