达实智能: 半年报监事会决议公告

Meeting Details - The 16th meeting of the 8th Supervisory Board of Shenzhen Dashi Intelligent Co., Ltd. was held on August 13, 2025, with all three supervisors participating in the voting [1] - The meeting was chaired by Mr. Li Jizhao, and the company secretary Mr. Lv Feng attended as a guest [1] Meeting Resolutions - The Supervisory Board unanimously agreed (3 votes in favor, 0 against, 0 abstentions) that the procedures for preparing and reviewing the company's 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [1] - The Supervisory Board also unanimously approved (3 votes in favor, 0 against, 0 abstentions) the asset impairment provision, confirming that the process was legal and did not harm the interests of the company or its shareholders, especially minority shareholders [2] - The Supervisory Board agreed (3 votes in favor, 0 against, 0 abstentions) to use up to RMB 50 million of idle raised funds for cash management, ensuring it would not affect the company's operations or project implementation [3]