有友食品: 有友食品第四届监事会第十三次会议决议公告

Meeting Details - The 13th meeting of the 4th Supervisory Board of Youyou Food Co., Ltd. was held via email notification to all supervisors [1] - The meeting was attended by 3 supervisors, with all 3 voting in favor of the resolutions [1] - The meeting was chaired by Mr. Chen Peng and complied with the relevant provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The Supervisory Board reviewed the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 3 in favor [1] - The profit distribution plan for the first half of 2025 was also approved with a unanimous vote of 3 in favor [2]