白银有色: 白银有色集团股份有限公司第五届监事会第十二次会议决议公告

Meeting Overview - The fifth meeting of the supervisory board of Baiyin Nonferrous Group Co., Ltd. was held on August 26, 2025, with all seven supervisors present [1][2] - The meeting was chaired by Mr. Zhu Zhanrui, following the retirement of the previous chairman [1] Resolutions Passed - The supervisory board approved the proposal for the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's operational results and financial status for the first half of 2025 [1][2] - The board also approved the proposal for asset impairment provisions and estimated liabilities for the first half of 2025, with details disclosed in the company's announcements [2] - A proposal to donate 4 million yuan to the disaster-stricken area of Yuzhong County, Lanzhou, Gansu Province, was approved, in response to severe flooding and landslides that caused casualties and property damage [2]