启迪环境: 半年报监事会决议公告

Core Points - The company held the fifth meeting of the eleventh supervisory board on August 28, 2025, via telecommunication, with all procedures complying with legal and regulatory requirements [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status for the first half of 2025 [1] - A proposal regarding the delegation of payment for related contract amounts to Chengfa Investment and its affiliates was also approved, with the board stating that the transaction aligns with market pricing and does not adversely affect the company's independence or financial status [2] Voting Results - The voting results for the semi-annual report were 2 votes in favor, 0 against, and 1 abstention, with the abstention due to concerns about the authenticity and completeness of the information [2][3] - The same voting results were recorded for the proposal regarding the delegation of payment, with the same abstention reason provided [3]