厦门信达: 半年报监事会决议公告

Group 1 - The company held its 2025 annual fourth meeting of the Supervisory Board on August 21, 2025, with all three supervisors present, complying with relevant regulations [1] - The Supervisory Board approved the 2025 semi-annual report and summary, with a unanimous vote of 3 in favor [1] - The full text of the semi-annual report and the Supervisory Board's opinion will be published on August 23, 2025, on the official website [1] Group 2 - The Board's special report on the storage and usage of raised funds for the first half of 2025 was also approved unanimously [2] - The report will be published on August 23, 2025, in various financial newspapers and on the official website [2] - The company approved a proposal to adjust the implementation subjects and internal investment structure of certain fundraising projects, extending the expected usable status dates to February 2028 and June 2028 for specific projects [2][3] Group 3 - The company decided to continue hiring Zhongshun Zhonghuan Accounting Firm as the auditor for the 2025 financial report and internal control, with a proposal to be submitted to the shareholders' meeting for approval [3] - The proposal requires shareholder meeting approval, with the meeting date to be announced later [4]