华贸物流: 港中旅华贸国际物流股份有限公司第五届监事会第十一次会议决议公告

Core Points - The company held the 11th meeting of the 5th Supervisory Board on August 22, 2025, via telecommunication voting [1] - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1] Group 1 - The meeting was attended by all 3 supervisors, with no votes against or abstentions [1] - The Supervisory Board affirmed that the report's preparation and review processes adhered to relevant laws, regulations, and internal management systems [1] - The content and format of the semi-annual report met the requirements set by the China Securities Regulatory Commission and the stock exchange where the company is listed [1]