Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Shaanxi Energy Investment Co., Ltd. has reviewed and approved the 2025 semi-annual report and related documents, confirming their compliance with legal and regulatory requirements [1][2][3] - The meeting of the Supervisory Board was held in accordance with the relevant laws and regulations, with all five members present [1] - The Supervisory Board unanimously agreed that the procedures for preparing and reviewing the semi-annual report were in line with the requirements of the Shenzhen Stock Exchange [1][2] Group 2 - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, confirming its accuracy and compliance with regulations [2][3] - The risk management assessment of the financial company associated with Shaanxi Energy showed no significant deficiencies, and the risks from related financial transactions were deemed controllable [2][3] - A proposal to amend the company's articles of association to eliminate the Supervisory Board and transfer its powers to the Audit Committee was approved, pending shareholder approval [3]
陕西能源: 半年报监事会决议公告