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《安徽省交通建设股份有限公司关于2025年半年度募集资金存放与实际使用情况的专项报告》
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交建股份: 安徽省交通建设股份有限公司第三届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:35
Core Points - The Supervisory Board of Anhui Transportation Construction Co., Ltd. held its 19th meeting of the third session on August 21, 2025, where all three attending supervisors unanimously approved the 2025 semi-annual report [1][2] - The report was confirmed to comply with legal and regulatory requirements, accurately reflecting the company's financial status and operational results for the first half of 2025 [2] Summary by Category - **Meeting Details** - The meeting was convened by the chairman of the Supervisory Board, Qu Xiaolei, and was attended by all three supervisors [1] - The meeting adhered to the relevant laws and regulations, ensuring a legal procedure [1] - **Approval of Reports** - The Supervisory Board unanimously approved the "2025 Semi-Annual Report" with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," with the same voting outcome [2]