贵航股份: 第七届监事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the 7th Supervisory Board on August 26, 2025, to review and approve the 2025 semi-annual report and summary [1] - The Supervisory Board confirmed that the financial report preparation and review procedures comply with legal, regulatory, and internal guidelines, accurately reflecting the company's operational and financial status for the reporting period [1] - The Supervisory Board also approved a risk assessment report regarding the related party loans and deposits with AVIC Finance Co., Ltd. [1] Financial Report - The 2025 semi-annual financial report was unanimously approved with 3 votes in favor, 0 abstentions, and 0 against [1] - The report was deemed to objectively and fairly represent the company's financial condition during the reporting period [1] Risk Assessment - The risk assessment report concerning the company's financial dealings with AVIC Finance Co., Ltd. was also unanimously approved with 3 votes in favor, 0 abstentions, and 0 against [1]