航天机电: 第九届监事会第六次会议决议公告

Core Viewpoint - The supervisory board of Shanghai Aerospace Automobile Electromechanical Co., Ltd. has approved the 2025 semi-annual report and related proposals, ensuring compliance with legal and regulatory requirements [1][2]. Group 1: Semi-Annual Report - The supervisory board unanimously approved the 2025 semi-annual report and its summary, confirming that the report does not contain any false records, misleading statements, or significant omissions [1]. Group 2: Impairment Provision - The supervisory board agreed to the proposal for impairment provision, stating that it is made based on the principle of prudence and reflects the actual financial condition and operating results of the company [1][2]. Group 3: Bad Debt Write-off - The supervisory board approved the write-off of bad debt provisions, affirming that it complies with accounting standards and does not harm the interests of the company or its shareholders [2]. Group 4: Related Party Transactions - The supervisory board found that the approval procedures for related party transactions discussed in the board meeting are in accordance with the Company Law and the company's articles of association, with no harm to the interests of the company or non-related shareholders [2].