际华集团: 际华集团第六届监事会第九次会议决议公告

Core Viewpoint - The Supervisory Board of Jihua Group has approved several key reports and amendments during its ninth meeting, ensuring compliance with legal and regulatory standards while enhancing corporate governance efficiency [1][2]. Group 1: Meeting Resolutions - The Supervisory Board approved the "2025 Semi-Annual Report and Summary," confirming that the report accurately reflects the company's operational results and financial status for the first half of 2025 [1]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," affirming that the management of raised funds complies with relevant regulations and there are no violations in fund usage [2]. - Additionally, the board approved the revision of the "Corporate Governance Responsibility List," which clarifies the responsibilities of the shareholders' meeting, board of directors, supervisory board, and senior management, thereby optimizing decision-making processes and supervision mechanisms [2].