闽发铝业: 半年报监事会决议公告

Meeting Details - The sixth meeting of the Supervisory Board of Fujian Minfa Aluminum Industry Co., Ltd. was held on August 22, 2025, with all three members present [1] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 Semi-Annual Report and its summary with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The report is deemed to accurately reflect the company's actual situation without any false records, misleading statements, or significant omissions [2]