Meeting Overview - The fourth supervisory board's ninth meeting of Guangdong Huate Gas Co., Ltd. was held on August 26, 2025, via in-person and communication methods [1] - The meeting was notified to all supervisors on August 15, 2025, via email [1] Resolutions Passed Half-Year Report - The supervisory board approved the proposal regarding the 2025 half-year report, affirming that it was prepared in accordance with relevant laws and internal regulations, accurately reflecting the company's financial status and operational results [1][2] - No violations of confidentiality were found during the preparation and review of the half-year report [1] Fund Management Report - The supervisory board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming it complies with all major legal and regulatory requirements [2] - The report accurately reflects the actual storage and usage of raised funds, with no evidence of misappropriation or harm to shareholder interests [2]
华特气体: 广东华特气体股份有限公司第四届监事会第九次会议决议公告