杭萧钢构: 杭萧钢构第九届监事会第二次会议决议公告

Meeting Overview - The second meeting of the ninth Supervisory Board of Hangxiao Steel Structure Co., Ltd. was held on August 25, 2025, via telecommunication voting, chaired by Ms. Lin Dan [1] - The meeting was attended by all three supervisors, complying with relevant laws and regulations [1] Financial Report - The Supervisory Board approved the full text and summary of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The report's preparation and review process adhered to legal and regulatory requirements, ensuring no false statements or omissions [2] Fund Usage Report - The Supervisory Board 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 no misuse of funds [3] - The report indicates that there were no changes in the direction of raised funds that could harm shareholder interests [3] Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, which considers the company's operational development, financial status, cash flow, profitability, and shareholder returns [4] - The proposal is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [4]