奇精机械: 第四届监事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 4th Supervisory Board on August 19, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the proposal for asset impairment provision, stating that it aligns with the company's accounting policies and reflects its financial status accurately [1] - The voting result for the asset impairment provision was unanimous, with 3 votes in favor and no opposition or abstentions [1] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [2] - The semi-annual report accurately reflects the company's operational results and financial condition for the first half of 2025, with no false statements or omissions [2] - The voting result for the semi-annual report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]