中国黄金: 中国黄金集团黄金珠宝股份有限公司第二届监事会第六次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of China Gold Group Jewelry Co., Ltd. was held on August 26, 2025, via telecommunication, with all five supervisors present [1] - The meeting was chaired by Ms. Lu Yuehe and complied with relevant laws and regulations [1] Resolutions Passed - The proposal regarding the company's 2025 semi-annual report was approved, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2] - The proposal concerning the special report on the use of raised funds was also approved, indicating that the company has disclosed the use and management of raised funds accurately and timely, with no violations in fund management [2] - The risk assessment report for China Gold Group Financial Co., Ltd. was approved, stating that the financial company operates compliantly, has sufficient funds, sound internal controls, good asset quality, and a high capital adequacy ratio, with controllable risks in related financial transactions [3]