中直股份: 中航直升机股份有限公司第九届监事会第九次会议决议公告

Core Viewpoint - The announcement details the resolutions passed during the ninth meeting of the ninth supervisory board of AVIC Helicopter Company, confirming the approval of the 2025 semi-annual report and related assessments [1][2]. Group 1: Meeting Details - The ninth supervisory board meeting was held on August 28, 2025, in Harbin, with all three supervisors present [1]. - The meeting was chaired by the supervisory board chairperson, Kang Yinglei, and complied with legal and regulatory requirements [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results [1]. - The board also approved the risk assessment report regarding related party loans with AVIC Group Finance Co., Ltd. [2]. - A special report on the management and actual use of raised funds was also approved, with details disclosed in the semi-annual report [2]. - A proposal to abolish the supervisory meeting rules and amend the company’s articles of association was passed, pending approval from the shareholders' meeting [2].