宏辉果蔬: 第五届监事会第十六次会议决议公告

Core Viewpoint - The company held its 16th meeting of the 5th Supervisory Board on August 28, 2025, where it approved the 2025 semi-annual report and the special report on the use of raised funds, confirming compliance with relevant regulations and accuracy of the reports [1][2]. Group 1: Semi-Annual Report - The 2025 semi-annual report was approved, reflecting the company's financial status and operational results accurately and completely, adhering to the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. - The report's preparation and review process complied with legal and internal management requirements, ensuring no violations of confidentiality occurred during its compilation [1]. Group 2: Fundraising and Usage Report - The special report on the storage and actual usage of raised funds for the first half of 2025 was also approved, confirming that the management and usage of these funds met regulatory requirements without any violations or misappropriations [2]. - The report indicated that there were no changes in the intended use of the raised funds that could harm shareholder interests, and it was deemed truthful and complete [2].