天鹅股份: 山东天鹅棉业机械股份有限公司第七届监事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 7th Supervisory Board of Shandong Swan Cotton Machinery Co., Ltd. was held on August 20, 2025, combining in-person and remote participation [1] - The meeting was chaired by Mr. Jiang Qingzeng, with all three supervisors present, including one participating via remote communication [1] Financial Reporting - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations [1][2] - The report accurately reflects the company's operational and financial status for the first half of 2025, with no violations of confidentiality found during the preparation process [1] Impairment Provision - The Supervisory Board also approved the proposal for recognizing impairment provisions, stating that the decision aligns with the principle of prudence and relevant accounting standards [2] - The provision is deemed to fairly represent the company's financial condition and operational results, with no harm to the interests of the company or its shareholders [2]