厦门钨业: 厦门钨业第十届监事会第十次会议决议公告

Core Points - The Xiamen Tungsten Co., Ltd. held its 10th Supervisory Board meeting, where all 9 supervisors were present, and the meeting complied with relevant laws and regulations [1] - The meeting approved the "2025 Semi-Annual Work Report of the Executive Team" and the "2025 Semi-Annual Report and its Summary" with unanimous votes [1][2] - The Supervisory Board reviewed the semi-annual report and confirmed its authenticity and completeness [2] - The meeting also approved the "Shareholder Return Plan for the Next Three Years (2025-2027)" which requires further approval from the shareholders' meeting [2][3] - The "2025 Semi-Annual Profit Distribution Plan" was approved, emphasizing adherence to cash dividend policies and shareholder return strategies [2][3] - A special report on the use of raised funds for the first half of 2025 was approved, following an audit committee's review [3] - The proposal to abolish the Supervisory Board and transfer its responsibilities to the Audit Committee was approved, pending shareholder meeting approval [3][4]