华体科技: 四川华体照明科技股份有限公司第五届监事会第十次会议决议公告

Group 1 - The Supervisory Board of Sichuan Huati Lighting Technology Co., Ltd. held its 10th meeting on August 22, 2025, with all three members present, complying with legal and regulatory requirements [1][2]. - The meeting approved the 2025 semi-annual report and summary, confirming that the report accurately reflects the company's operational and financial status without any false statements or omissions [2]. - The company recognized an asset impairment provision and credit impairment provision totaling 11,552,823.44 yuan, which reduced the consolidated profit by the same amount, representing 17.26% of the audited net profit attributable to shareholders for 2024 [2]. - The meeting also approved a special report on the storage and actual use of raised funds, confirming compliance with relevant regulations [2]. - A resolution was passed to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and to amend the company's articles of association accordingly [2][3].