云南能投: 半年报监事会决议公告

Group 1 - The Supervisory Board of Yunnan Energy Investment Co., Ltd. held its second regular meeting of 2025 on August 20, 2025, with all five supervisors present, confirming the legality and validity of the meeting [1] - The meeting approved the 2025 semi-annual report, which was deemed to accurately reflect the company's actual situation without any false records or misleading statements [1] - The meeting also approved a special report on the management and use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2] Group 2 - The Supervisory Board approved the company's shareholder dividend return plan for the next three years (2025-2027) [2]