新疆众和: 新疆众和股份有限公司第十届监事会第三次会议决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Xinjiang Zhonghe Co., Ltd. has convened its third meeting of the tenth session to review and approve several key reports and proposals, ensuring compliance with relevant laws and regulations [1][2][3] - The meeting was held on August 26, 2025, with all five supervisors present, confirming the legality and validity of the resolutions made [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, which adheres to the disclosure standards and regulations set forth by relevant authorities [2][3] Group 2 - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all members [3] - Additionally, the Board passed a resolution regarding the cancellation of certain stock options, again with full approval from all supervisors [3]