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广晟有色: 广晟有色金属股份有限公司第九届监事会2025年第五次会议决议公告

Core Points - The Supervisory Board of Guangsheng Nonferrous Metals Co., Ltd. held its fifth meeting of the ninth session on August 30, 2025, where all five supervisors attended and approved several key reports and proposals [1][2]. Group 1 - The Supervisory Board unanimously approved the company's 2025 semi-annual report and its summary, confirming that the report complies with relevant laws, regulations, and internal management systems [1][2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously by the Supervisory Board [2]. - The proposal to revoke the Supervisory Board and its supervisors will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The proposal to adjust the expected amount of daily related party transactions for 2025 was approved with three votes in favor, while related supervisors abstained from voting [2].