Workflow
石化机械: 半年报监事会决议公告

Group 1 - The sixth meeting of the ninth Supervisory Board of Sinopec Petroleum Machinery Co., Ltd. was held on August 19, 2025, via a combination of in-person and video conferencing [1] - The meeting was attended by all five supervisors, and it was chaired by Mr. Wang Xinping [1] - The Supervisory Board reviewed the company's 2025 semi-annual report, which was disclosed on the same day through various media outlets [1] Group 2 - The Supervisory Board concluded that the procedures for the preparation and review of the 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [2] - The voting result for the report was unanimous, with 5 votes in favor and no votes against or abstaining [2] - A special report on the management and actual use of raised funds for the first half of 2025 was also disclosed, and the Supervisory Board confirmed its accuracy and compliance with relevant regulations [2]