内蒙新华: 内蒙古新华发行集团股份有限公司第三届监事会第十八次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Inner Mongolia Xinhua Publishing Group Co., Ltd. was held on August 15, 2025, with all three supervisors present, and the meeting was deemed legally valid [1][2] - The proposal to cancel the Supervisory Board and amend the Articles of Association was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, pending submission to the shareholders' meeting for further review [2][3] - The 2025 semi-annual report and summary were also approved unanimously, with the Supervisory Board affirming that the information presented is fair, comprehensive, and accurately reflects the company's financial status and operational results [2][3] Group 2 - A special report on the storage and actual use of raised funds for the first half of 2025 was approved unanimously, with the same voting results as previous proposals [3]