扬子新材: 半年报监事会决议公告

Group 1 - The company held the seventh meeting of the sixth supervisory board on August 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2][3] Group 2 - The supervisory board approved the proposal for the provision and reversal of asset impairment for the first half of 2025, stating that the decision was based on sufficient evidence and in accordance with accounting standards [2][3]