高德红外: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board of Wuhan Gaode Infrared Co., Ltd. was held on August 25, 2025, with all three supervisors participating, meeting legal and regulatory requirements [1] - The supervisory board reviewed and approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The supervisory board agreed to the decision to recognize asset impairment provisions, stating that the decision-making process was legal and in accordance with accounting standards, which better reflects the company's asset status as of June 30, 2025 [2] Group 2 - The supervisory board approved the proposal for the company to register and issue non-financial corporate debt financing instruments in the interbank bond market, stating that it aligns with the company's operational needs and will optimize the capital structure and broaden financing channels [2]