江南高纤: 江南高纤第九届监事会第二次会议决议公告

Group 1 - The meeting of the Supervisory Board of Jiangnan High Fiber Co., Ltd. was held on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board unanimously approved the review of the 2025 semi-annual report, affirming that the report's preparation and review procedures complied with relevant laws, regulations, and internal management systems [1] - The content and format of the 2025 semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational and financial status [1] Group 2 - No violations of confidentiality regulations were found among those involved in the preparation and review of the 2025 semi-annual report [1] - The resolutions passed during the meeting included the approval of the use of idle raised funds for cash management, as detailed in a separate announcement [1]