中化国际: 中化国际第十届监事会第五次会议决议公告

Core Points - The company held the fifth meeting of the tenth Supervisory Board on August 27, 2025, in Beijing, with all three supervisors present, meeting the legal requirements for quorum [1] - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report were compliant with laws, regulations, and internal management systems [2] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's financial status and operational results for the first half of 2025 [2] - All personnel involved in the preparation and review of the report adhered to confidentiality regulations, ensuring no harm to the interests of the company and its investors [2]