Meeting Overview - The second meeting of the Supervisory Board of Sichuan Gold Co., Ltd. was held, with all five supervisors participating in the vote, confirming compliance with relevant laws and regulations [1]. Financial Reports - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary" with a unanimous vote of 5 in favor [1]. - The "2025 Half-Year Special Report on the Storage and Use of Raised Funds" was also approved unanimously with 5 votes in favor [2]. Fund Utilization Adjustments - The Supervisory Board passed a proposal to adjust the total investment amount and internal investment structure of certain fundraising projects, also with a unanimous vote of 5 in favor. This adjustment is based on factors such as technological iteration and changes in project implementation [2]. - The proposal will be submitted for approval at the shareholders' meeting [2].
四川黄金: 半年报监事会决议公告