Core Points - The Supervisory Board of Ningbo United Group Co., Ltd. held its 14th meeting of the 10th session on August 22, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The meeting had full attendance with all three supervisors participating, and the resolutions were passed unanimously [1] - The board also approved a proposal regarding financial assistance with interest rate adjustments for its subsidiary, Wenzhou Hesheng Cultural Tourism Investment Co., Ltd., to be submitted to the Board of Directors for further review [1] Summary by Sections Meeting Details - The meeting was notified on August 12, 2025, and conducted via remote voting [1] - All three supervisors were present, meeting the legal requirements [1] Resolutions Passed - The 2025 semi-annual report and its summary were approved with a unanimous vote of 3 in favor [1] - A proposal for financial assistance to Wenzhou Hexin Real Estate Co., Ltd. was also approved for further consideration by the Board of Directors [1] Supervisory Board Review - The Supervisory Board conducted a thorough review of the 2025 semi-annual report, ensuring compliance with internal management regulations and confirming that the report accurately reflects the company's operational results and financial status for the reporting period [1]
宁波联合: 宁波联合第十届监事会第十四次会议决议公告