伊利股份: 内蒙古伊利实业集团股份有限公司第十一届监事会第七次会议决议公告

Meeting Overview - The 11th Supervisory Board of Inner Mongolia Yili Industrial Group Co., Ltd. held its 7th meeting on August 27, 2025, with four out of five supervisors present [1][2] - The meeting was legally valid and chaired by Mr. Li Jianqiang, as Ms. Wang Caiyun was unable to attend [1] Resolutions Passed - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's financial status and operational results [1][2] - The board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025, affirming that the storage and use of raised funds comply with relevant regulations and do not harm shareholder interests [2]