Zheng Quan Zhi Xing·2025-08-27 11:25Meeting Overview - The third meeting of the fifth Supervisory Board of Xinhua Wenhui Publishing Media Co., Ltd. was held on August 27, 2025, in Chengdu, combining on-site and communication methods, with all six supervisors present [1] Financial Report Approval - The Supervisory Board approved the 2025 semi-annual financial report, which was reviewed by the Board of Directors on the same day, confirming that it was prepared in accordance with Chinese accounting standards and accurately reflects the company's actual situation [1][2] Semi-Annual Report Approval - The Supervisory Board also approved the 2025 semi-annual report and its summary, affirming that the report complies with relevant laws, regulations, and internal management systems, and accurately reflects the company's status [2] Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, stating that it aligns with the company's actual situation and regulatory requirements, and is beneficial for the company's sustainable development [3] Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds, confirming compliance with regulations and that the funds were stored in dedicated accounts and used for designated purposes without any violations [4]