中金公司: 中金公司第三届监事会第六次会议决议公告

Group 1 - The third meeting of the supervisory board of China International Capital Corporation (CICC) was held on August 29, 2025, with all procedures complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review processes meet legal and regulatory requirements, and accurately reflect the company's actual situation [2] - The board also approved the mid-term profit distribution plan for 2025, which will be submitted for shareholder meeting approval [2]