酒钢宏兴: 酒钢宏兴第八届监事会第十二次会议决议公告

Core Viewpoint - The supervisory board of Gansu Jiugang Group Hongxing Steel Co., Ltd. has approved the 2025 semi-annual report, confirming its accuracy and compliance with relevant regulations [1][2]. Group 1 - The supervisory board held its 12th meeting of the 8th session, with all 5 members present, and the meeting complied with the Company Law and Articles of Association [1]. - The board issued a written opinion stating that the 2025 semi-annual report accurately reflects the company's financial status, operational results, and cash flow [1]. - The report does not contain any false records, misleading statements, or significant omissions, ensuring the authenticity, accuracy, and completeness of its content [1][2]. Group 2 - The company has adjusted certain expected daily related transactions for 2025 based on normal operational needs, ensuring fair pricing and compliance with regulations [2]. - The voting results for the adjustment proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions, indicating strong support from the supervisory board [2]. - The proposal will be submitted for approval at the company's shareholders' meeting [2].