中洲控股: 半年报监事会决议公告

Group 1 - The meeting of the Supervisory Board of Shenzhen Zhongzhou Investment Holding Co., Ltd. was held on August 11, 2025, via email notification to all supervisors, detailing the meeting's time, content, and method [1] - The Supervisory Board reviewed and approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The Supervisory Board agreed to appoint Deloitte Huayong Certified Public Accountants as the company's auditing firm for the year 2025, affirming that the appointment process complies with relevant laws and regulations [1]