设计总院: 设计总院第四届监事会第十四次会议决议公告

Meeting Details - The fourth meeting of the Supervisory Board of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. was held on August 29, 2025, with all three supervisors present [1] - The meeting was chaired by Sun Huifang and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review procedures met legal and regulatory requirements, and accurately reflected the company's operational and financial status [1] - The voting results for the Half-Year Report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the profit distribution plan for the first half of 2025, with the same unanimous voting results [2]