Zheng Quan Zhi Xing·2025-08-21 05:40Core Points - The company held the 10th meeting of the 11th Supervisory Board on August 19, 2025, to review and approve the 2025 semi-annual report and related opinions [1][2] - The meeting was attended by 5 out of 6 supervisors, and the chairman delegated voting rights to another supervisor due to absence [1] - The Supervisory Board unanimously agreed that the semi-annual report was prepared and reviewed in compliance with relevant laws and regulations [2] Summary by Sections Meeting Details - The meeting was conducted both in-person and via communication methods, ensuring legal validity [1] - The chairman of the Supervisory Board was absent but authorized another supervisor to vote on her behalf [1] Resolutions Passed - Resolution 1: The 2025 semi-annual report was approved with 6 votes in favor, 0 against, and 0 abstentions [1] - Resolution 2: The Supervisory Board's opinions on the semi-annual report were also approved with the same voting results [2] - Resolution 3: The proposal for asset impairment provision for the first half of 2025 was approved unanimously [2] Compliance and Assurance - The Supervisory Board confirmed that the semi-annual report complies with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - No violations of confidentiality were found during the preparation and review of the report [2] - The report was deemed to accurately reflect the company's financial status and operational results for the reporting period [2]