德美化工: 半年报监事会决议公告

Meeting Overview - The eighth meeting of the eighth supervisory board of Guangdong Demai Fine Chemical Group Co., Ltd. was held on August 20, 2025, via a combination of in-person and electronic means [1] - The meeting was chaired by Mr. Wei Yanxiang, with all three supervisors present, and it complied with the relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The board confirmed that the report accurately reflects the company's actual situation without any false records or misleading statements [2] Asset Impairment Provision - The supervisory board approved the proposal for asset impairment provision with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - This provision is based on the principle of prudence and aligns with accounting standards, reflecting the company's financial status and asset value [3] Fund Usage Report - The supervisory board approved the special report on the storage and usage of raised funds for the first half of 2025, also with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - The report indicates compliance with legal and regulatory requirements regarding the use of raised funds [3] Amendment of Articles of Association - The supervisory board approved the amendment of the company's articles of association with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - The amendments include the transfer of supervisory board powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [3][4]