歌华有线: 歌华有线第七届监事会第六次会议决议公告

Meeting Details - The sixth meeting of the seventh Supervisory Board of Beijing Gehua Cable Television Network Co., Ltd. was held on August 29, 2025, via electronic communication, with all four supervisors present [1] - The meeting was chaired by Ms. Song Wenyu and complied with relevant regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the "2025 Semi-Annual Report and Summary" of the company, confirming that the report meets legal and regulatory requirements and accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1][2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with all votes in favor [2] - Additionally, the board approved the proposal to adjust the use of self-owned funds for entrusted financial management, with unanimous support [2]