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空港股份: 空港股份第八届监事会第七次会议决议公告

Meeting Overview - The 7th meeting of the 8th Supervisory Board of Beijing Airport Technology Park Co., Ltd. was held on August 20, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1]. Agenda Items - The proposal for the company's 2025 semi-annual report was approved with three votes in favor, reflecting the company's operational management and financial status accurately [1]. - The proposal regarding retrospective adjustments of financial data for enterprises under the same control was also approved unanimously, confirming compliance with accounting standards and reflecting the company's financial condition objectively [2]. - The proposal to correct the company's financial data for the first quarter of 2025 was approved, ensuring that the corrected data aligns with legal regulations and accurately represents the company's financial status [2]. Documentation - The resolutions from the 7th meeting of the 8th Supervisory Board of the company have been filed accordingly [2].