海南橡胶: 第六届监事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the 6th Supervisory Board on August 29, 2025, via communication voting, with all three supervisors present [1][2] - The meeting approved the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with relevant laws and regulations [1][2] - The report accurately reflects the company's financial status and operational results for the first half of 2025, with no confidentiality violations noted during its preparation [1] - The meeting also approved the special report on the use of raised funds for the first half of 2025, with unanimous support [2] - Additionally, the proposal for the reappointment of the accounting firm was approved, pending approval from the company's shareholders' meeting [2]