吉祥航空: 上海吉祥航空股份有限公司第五届监事会第十六次会议决议公告

Group 1 - The meeting of the fifth Supervisory Board of Shanghai Juneyao Airlines Co., Ltd. was held on August 22, 2025, using a combination of on-site and remote voting methods [1] - The Supervisory Board approved the financial report for the first half of 2025, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board also approved the half-year report and its summary for 2025, with the same voting results [1] Group 2 - The Supervisory Board provided written review opinions confirming that the report complies with management regulations and accurately reflects the company's actual situation without any false statements or omissions [2] - The detailed content of the half-year report and its summary was disclosed on the same day [2]