国中水务: 第九届监事会第九次会议决议公告

Group 1 - The company held its ninth supervisory board meeting on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The meeting approved the "2025 Semi-Annual Report" and its summary, which was prepared following various regulatory guidelines [1][2]. - The voting results for the approved resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Group 2 - The company also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," which was compiled after a comprehensive review of the actual use of raised funds [2]. - The special report will be disclosed on August 29, 2025, in major financial publications and on the Shanghai Stock Exchange website [2].