上港集团: 上港集团第三届监事会第三十四次会议决议公告

Core Points - The third meeting of the supervisory board of Shanghai International Port Group was held on August 28, 2025, via communication methods, with all four supervisors present [1][2] - The supervisory board unanimously approved the 2025 semi-annual report and summary, confirming that the report's preparation and review procedures complied with relevant laws and regulations [1] - The supervisory board also approved the 2025 semi-annual profit distribution plan, with all votes in favor [2] Summary by Sections - Meeting Details - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all four supervisors present [1] - 2025 Semi-Annual Report - The supervisory board reviewed the report and confirmed that it accurately reflects the company's financial status, operating results, and cash flow [1] - The report's content and format comply with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - Profit Distribution Plan - The profit distribution plan for the first half of 2025 was unanimously approved by the supervisory board [2]