海南矿业: 海南矿业股份有限公司第五届监事会第二十二次会议决议公告

Meeting Overview - The fifth session of the Supervisory Board of Hainan Mining Co., Ltd. was held on August 25, 2025, in a combination of on-site and communication methods, with all three supervisors participating in the voting [1]. Financial Reporting - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the preparation and review processes were compliant with relevant laws and regulations, and that the report accurately reflects the company's operational and financial status [2]. - The voting results for the half-year report were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Fund Utilization - The Supervisory Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, with the same unanimous voting results [2]. Profit Distribution - The Supervisory Board approved the mid-year profit distribution plan, which balances reasonable returns to shareholders with the company's actual situation and sustainable development needs, ensuring no harm to minority shareholders [3]. - The voting results for the profit distribution plan were also unanimous, with 3 votes in favor and no votes against or abstentions [3]. Governance Changes - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the company's articles of association, which will be submitted for review at the shareholders' meeting [3]. - The voting results for this proposal were unanimous, with 3 votes in favor and no votes against or abstentions [3].