中钢天源: 半年报监事会决议公告

Meeting Overview - The sixth meeting of the eighth Supervisory Board of the company was held, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, which includes a cash dividend of RMB 0.6 per 10 shares, totaling RMB 45,233,022.36, based on the current total share capital of 753,883,706 shares [1][2]. Fund Usage Report - The Supervisory Board approved the special report on the storage and usage of raised funds for the first half of 2025, which complies with relevant regulations [2][3]. Risk Assessment Report - The Supervisory Board approved the risk assessment report for Baowu Group Financial Co., which was conducted in accordance with regulatory requirements, and the conclusions were deemed to reflect the actual situation [3][4]. Half-Year Report - The Supervisory Board approved the 2025 half-year report, confirming that the report was prepared in accordance with legal and regulatory requirements and accurately reflects the company's situation [3][4].