珠江啤酒: 半年报监事会决议公告

Core Points - The Supervisory Board of Guangzhou Zhujiang Brewery Co., Ltd. held its 63rd meeting on August 27, 2025, where all four supervisors attended, confirming the meeting's legality and effectiveness [1] - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, indicating that the report accurately reflects the company's actual situation without any false records or significant omissions [2] Summary by Sections - Meeting Details - The meeting was convened at the company's office and was attended by all four supervisors, ensuring a quorum [1] - The meeting was legally compliant with relevant laws and regulations [1] - Decision Outcomes - The Supervisory Board unanimously approved the semi-annual report, with all four votes in favor and no votes against or abstentions [2] - The report was deemed to provide a true, accurate, and complete reflection of the company's status [2]