Huati Tech(SH:603679) Zheng Quan Zhi Xing·2025-08-22 16:36Meeting Overview - The fifth board meeting of Sichuan Huati Lighting Technology Co., Ltd. was held on August 22, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2]. Financial Report - The board approved the 2025 semi-annual report, which accurately reflects the company's operational results and financial status without any misleading statements or omissions [1][2]. Asset Impairment - The company recognized an asset impairment provision of 11,552,823.44 yuan, reducing the consolidated profit by the same amount, which represents 17.26% of the audited net profit attributable to shareholders for 2024 [2][3]. Fund Usage Report - The special report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with regulatory requirements [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and corresponding amendments to the company's articles of association [3][4]. Management System Revisions - The board approved revisions to certain management systems to enhance the company's operational standards and governance structure [3][4]. Shareholder Meeting - The board proposed to hold the third extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [4][5].