扬农化工: 第八届监事会第二十次会议决议公告

Group 1 - The meeting of the Supervisory Board of Jiangsu Yangnong Chemical Co., Ltd. was held on August 20, 2025, with all five supervisors present, confirming the meeting's legality and validity [1] - All proposals presented at the Supervisory Board meeting were approved unanimously, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board affirmed that the report's preparation and review process complied with legal and regulatory requirements, accurately reflecting the company's operating results and financial status for the first half of 2025 [1][2] Group 2 - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating it aligns with the company's articles of association and the authority granted by the shareholders' meeting [2] - The information disclosure regarding the cash dividend policy and its execution was deemed true, accurate, and complete by the Supervisory Board [2]