中船特气: 第二届监事会第六次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of China Shipbuilding (Handan) Special Gas Co., Ltd. was held on August 18, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, in compliance with relevant regulations and internal management rules [1][2]. - The board also approved the risk assessment report regarding China Shipbuilding Finance Co., Ltd., evaluating its operational qualifications, internal control systems, and risk status [2]. - A resolution was passed to use temporarily idle raised funds and self-owned funds for cash management, with a maximum limit not exceeding a specified amount [2][3]. - The supervisory board approved the 2025 half-year report and its summary, adhering to the disclosure requirements set by the Shanghai Stock Exchange [3].