盛视科技: 半年报监事会决议公告

Meeting Overview - The third session of the Supervisory Board of Shengshi Technology Co., Ltd. was held on August 25, 2025, combining in-person and remote attendance [1] - The meeting was legally convened with all three supervisors present, and the procedures complied with relevant laws and regulations [1] Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The voting results for the approval were unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, stating that the management of these funds complies with relevant laws and regulations [2] - There were no violations in the use of raised funds, nor any actions that could harm investor interests [2] Asset Impairment - The Supervisory Board approved the proposal for asset impairment provision for the first half of 2025, affirming that it complies with accounting standards and reflects the company's financial status accurately [3] - The decision was also unanimously supported with 3 votes in favor [3]