上海电影: 第五届监事会第五次会议决议公告

Group 1 - The supervisory board of Shanghai Film Co., Ltd. held its fifth meeting on August 26, 2025, via telecommunication voting, with 100% attendance from the five supervisors [1] - The supervisory board confirmed that the procedures for the preparation and review of the 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The board approved the 2025 interim dividend plan, ensuring reasonable returns for shareholders while maintaining the company's normal operations and long-term development [2]