中工国际: 半年报监事会决议公告

Core Points - The company held its eighth supervisory board's third meeting on August 21, 2025, with all three supervisors present, meeting legal requirements [1] - The supervisory board approved the proposal for asset impairment provision, stating it aligns with accounting standards and accurately reflects the company's asset status and operational results [1] - The supervisory board reviewed the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately represent the company's actual situation [2] Group 1 - The meeting was conducted with full attendance of supervisors, ensuring compliance with the Company Law and the company's articles of association [1] - The asset impairment provision was deemed necessary and justified, with no harm to the interests of the company or its shareholders [1] - The semi-annual report was confirmed to be truthful and complete, with no misleading statements or significant omissions [2]