双塔食品: 半年报监事会决议公告

Group 1 - The sixth session of the Supervisory Board of Yantai Shuangta Food Co., Ltd. was held on August 19, 2025, with all three supervisors participating in the voting [1][2] - The Supervisory Board confirmed that the procedures for the preparation and review of the company's 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflected the company's actual situation [1][2] - The profit distribution plan for the first half of 2025 was deemed to match the company's growth and was in accordance with the Company Law and Articles of Association, benefiting shareholders, especially minority shareholders [2] Group 2 - The Supervisory Board approved the provision for asset impairment, stating it complied with accounting standards and would provide a fairer representation of the company's financial status as of June 30, 2025 [2]