江盐集团: 第二届监事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the second Supervisory Board on August 25, 2025, via communication methods, with all four supervisors present, confirming the meeting's legality and validity [1] - The Supervisory Board approved the 2025 Half-Year Report, affirming that the report accurately reflects the company's operational status without any false records or omissions [1] - The Supervisory Board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2] Group 2 - The Supervisory Board approved the 2025 Annual Financial Budget Report, which will be submitted for shareholder meeting approval [2]