金瑞矿业: 青海金瑞矿业发展股份有限公司监事会十届四次会议决议公告

Group 1 - The supervisory board of Qinghai Jinrui Mining Development Co., Ltd. held its fourth meeting of the tenth session on August 28, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the agenda included the review of the company's 2025 semi-annual report and profit distribution plan [1][2] - The semi-annual report was approved unanimously, confirming that it accurately reflects the company's operational and financial status without significant errors or omissions [1][2] Group 2 - The profit distribution plan for the first half of 2025 was also approved unanimously, taking into account the company's financial condition, operational development, and funding needs [2] - The plan was deemed to align with the company's actual situation and not to harm the interests of the company or its shareholders, particularly minority shareholders [2]