新疆天业: 新疆天业股份有限公司九届十一次监事会会议决议公告

Group 1 - The company held its 11th Supervisory Board meeting on August 27, 2025, with all 5 supervisors present, complying with relevant laws and regulations [2] - The meeting approved the company's 2025 semi-annual report and a special report on the use of raised funds, with unanimous support from all supervisors [2] - The independent opinion confirmed that the preparation and review procedures of the semi-annual report met all legal and regulatory requirements, and the report accurately reflects the company's operational and financial status [3] Group 2 - The independent opinion stated that the content and format of the semi-annual report comply with the requirements of the China Securities Regulatory Commission and the stock exchange [3] - No violations of confidentiality were found among the personnel involved in the preparation and review of the report [3] - The report was confirmed to reflect the actual situation of the company during the reporting period without any false records [3]