丰华股份: 重庆丰华（集团）股份有限公司第十届监事会第十二次会议决议公告

Meeting Overview - The 12th meeting of the 10th Supervisory Board of Chongqing Fenghua (Group) Co., Ltd. was held on March 27, 2025, following a notification sent via email on March 17, 2025. The meeting was attended by all three supervisory members [1] - The meeting was chaired by Mr. Zhou Longlin, and the convening and holding of the meeting complied with relevant laws and regulations as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2024 Annual Report, confirming that its preparation and review procedures met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and accurately reflected the company's operational and financial status [1][2] - The board agreed that the company has established effective internal controls for the evaluated business and matters, achieving the internal control objectives without significant deficiencies [2] - The board approved the provision for goodwill impairment, stating that the decision-making process was legal and reasonable, and it accurately reflects the company's financial status without harming the interests of shareholders, especially minority shareholders [2] - The board recognized the change in accounting policy as a reasonable adjustment in accordance with relevant regulations, ensuring it aligns with the company's actual situation and does not harm the interests of the company and minority shareholders [2] - The board noted that the company has sufficient own funds and plans to utilize idle funds for low-risk financial products under the authorized limits, which is beneficial for maximizing the use of idle funds and aligns with the interests of the company and all shareholders [2]