京粮控股: 半年报监事会决议公告

Group 1 - The company held the 17th meeting of the 10th Supervisory Board on August 28, 2025, in accordance with legal and regulatory requirements [1][2] - All three supervisors attended the meeting, and the meeting was chaired by the chairman of the Supervisory Board, Jin Dongzhe [1] - The Supervisory Board confirmed that the preparation and review procedures of the company's 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] Group 2 - The Supervisory Board approved the company's fundraising storage and usage situation for the first half of 2025, confirming compliance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] - The voting results for the approval of the fundraising situation were unanimous, with 3 votes in favor and no votes against or abstaining [2]