长江通信: 长江通信第十届监事会第六次会议决议公告

Core Points - The company held the sixth meeting of the tenth supervisory board on August 27, 2025, where all three attending supervisors approved the resolutions presented [1][2] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations [2][3] - The supervisory board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no violations of confidentiality found among the personnel involved in its preparation [2][3] Summary by Sections - Semi-Annual Report Approval - The supervisory board unanimously approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [2][3] - The report accurately reflects the company's operational and financial status for the first half of 2025 [2] - Related Party Transactions - The board approved a proposal to increase the estimated amount for daily related party transactions for 2025, with one related supervisor abstaining from the vote [2][3] - Funding for Investment Projects - The board approved a proposal to use self-owned funds for investment projects and to replace these with raised funds [3] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [3]