铜峰电子: 铜峰电子第十届监事会第十次会议决议公告

Meeting Overview - The supervisory board of Anhui Tongfeng Electronics Co., Ltd. held its tenth meeting of the tenth session, ensuring compliance with relevant regulations and confirming the authenticity of the announcement content [1][2]. Resolutions Passed - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor [1]. - The board approved the proposal for asset impairment provision, with a total provision of 18.95 million yuan and a reversal of 760,000 yuan, also with a unanimous vote of 3 in favor [1][2]. - The board approved the company's 2025 semi-annual report and summary, confirming that the report's preparation and review procedures comply with legal regulations [2][3]. - The board approved the proposal to cancel the supervisory board and amend the company’s articles of association, which will require further approval from the shareholders' meeting [2][4]. - The board approved the use of statutory surplus reserves to offset previous years' losses, which aligns with legal and regulatory requirements [3][4]. - The board approved the repurchase and cancellation of certain restricted stocks due to the departure of an incentive object, ensuring compliance with the company's incentive plan and legal regulations [4][5].