美锦能源: 半年报监事会决议公告

Group 1 - The meeting of the Supervisory Board of Shanxi Meijin Energy Co., Ltd. was held on August 20, 2025, via communication, with all three supervisors participating in the voting [1][2] - The meeting was chaired by Ms. Wang Lizhu and complied with relevant regulations of the Company Law and Securities Law of the People's Republic of China [1] - The Supervisory Board unanimously approved the agenda items, including the review of the 2025 semi-annual report and the special report on the use of raised funds [1]