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金正大: 半年报监事会决议公告

Meeting Details - The sixth meeting of the Supervisory Board was held at the company's conference room in Shandong Province on August 11, 2025, with all members notified via email or direct delivery [1] - The meeting was chaired by the Supervisory Board Chairwoman, and the procedures complied with the Company Law and Articles of Association [1] Meeting Resolutions - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The decision regarding the subsidiary's loan guarantee was deemed compliant with national laws and beneficial for the subsidiary's operational needs, ensuring the company's overall interests are maintained [2] Documentation - The announcement serves as a formal record of the resolutions made during the meeting, ensuring transparency and accountability [2]