Group 1 - The company held the 8th meeting of the 12th Supervisory Board on August 22, 2025, with all three supervisors present, confirming compliance with legal and internal regulations [1] - The Supervisory Board unanimously approved the proposal regarding the 2025 semi-annual report, affirming that the report's preparation and review processes adhered to relevant laws and internal management systems [1] - The content and format of the 2025 semi-annual report were deemed compliant with the requirements of the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational and financial status during the reporting period [1] Group 2 - The announcement includes a reference to the full semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [2]
京投发展: 京投发展股份有限公司第十二届监事会第八次会议决议公告