绝味食品: 第五届监事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 5th Supervisory Board on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations and the company's articles of association [1] - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor [2] Group 2 - The proposal regarding the completion of certain fundraising investment projects and the permanent supplement of surplus funds to working capital was approved, pending submission to the second extraordinary shareholders' meeting of 2025 [2] - The proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, pending submission to the second extraordinary shareholders' meeting of 2025 [2]