Group 1 - The company held a supervisory board meeting on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The supervisory board approved the 2025 semi-annual report, stating that it was prepared in accordance with legal and regulatory requirements, and accurately reflects the company's financial status [1][2] - The board also confirmed that there were no violations in the use of raised funds, and the disclosure of the fund's storage and usage was timely and accurate [2] Group 2 - The supervisory board agreed on the provision for asset impairment, stating it was in line with accounting standards and company policies, ensuring a fair representation of the company's asset value [2][3] - The decision regarding the asset impairment provision was unanimously approved by the board, with no votes against or abstentions [3]
正川股份: 第四届监事会第十六次会议决议公告