诚志股份: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Chengzhi Co., Ltd. has confirmed the legality and compliance of the procedures for preparing and reviewing the 2025 semi-annual report, ensuring that the report accurately reflects the company's actual situation without any misleading statements or omissions [1][2]. - The meeting of the Supervisory Board was held on August 6, 2025, at the company's headquarters in Beijing, with all three supervisory members present and voting [1]. - The Supervisory Board approved the proposal for asset impairment provision, stating that it aligns with the principles of prudence and complies with accounting standards, thereby fairly reflecting the company's financial status and asset value [2]. Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2]. - The announcement indicates that the resolutions made by the Supervisory Board do not require submission to the shareholders' meeting for approval [2]. - The meeting's resolutions and related documents are available for review, ensuring transparency in the decision-making process [2].