华夏航空: 半年报监事会决议公告

Group 1 - The third supervisory board meeting of Huaxia Airlines was held on August 28, 2025, with all three supervisors present, two in person and one via telecommunication [1] - The supervisory board approved the preparation and review procedures of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The supervisory board also confirmed that the management and use of raised funds in the first half of 2025 complied with relevant laws and regulations, with no violations reported [2]