黑牡丹: 十届五次监事会会议决议公告

Group 1 - The company held its tenth supervisory board meeting, where the chairman attended via telecommunication due to health reasons, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the proposal to recognize an asset impairment provision for the first half of 2025, amounting to a reversal of credit loss provisions of 4.4402 million yuan [1][2] - The decision-making process for the asset impairment provision was deemed legal and compliant, reflecting the company's financial status accurately as of June 30, 2025 [2] Group 2 - The supervisory board also approved the 2025 half-year report, confirming that its preparation and review adhered to legal and regulatory requirements, and the report accurately reflects the company's financial condition [2] - The board agreed to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [3]