抚顺特钢: 抚顺特钢：第八届监事会第十七次会议决议公告

Core Viewpoint - The company held its 17th meeting of the 8th Supervisory Board on August 25, 2025, where it reviewed and approved the 2025 semi-annual report and the proposal for the write-off of certain receivables and payables, indicating a commitment to transparency and compliance with regulations [1][2]. Group 1: Semi-Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2025 semi-annual report complied with national laws, regulations, and internal company rules, with no discrepancies found [1]. - The report objectively reflects the company's financial status and operational results, with no violations of insider information regulations identified among the personnel involved in its preparation [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 2: Write-off of Receivables and Payables - The Supervisory Board approved the write-off of long-standing payables and uncollectible receivables in accordance with accounting standards and relevant regulations, indicating that this action would not significantly impact the company's current profits or financial condition [2]. - The write-off reflects the true financial status of the company and complies with accounting standards and policies [2]. - The voting results for the write-off proposal included 2 votes in favor, 0 against, and 1 abstention due to a related party's recusal [2].