通源石油: 监事会决议公告

Group 1 - The meeting of the eighth supervisory board of Tongyuan Petroleum Technology Group Co., Ltd. was held on August 22, 2025, via communication voting, with all three supervisors present [1] - The supervisory board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's actual situation [1][2] - The report detailed the management and usage of the funds raised in 2025, indicating that the company adhered to legal requirements and did not misuse the funds or alter their intended use [2] Group 2 - The company decided to dissolve the supervisory board, transferring its powers to the audit committee of the board of directors, with the relevant rules being abolished [2] - This decision requires approval from the company's shareholders' meeting and must be passed as a special resolution [2]