吉华集团: 吉华集团第五届监事会第七次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Zhejiang Jihua Group Co., Ltd. was held on August 26, 2025, with all five supervisors present, meeting legal and statutory requirements [1][2]. Agenda Items - The Supervisory Board approved the "2025 Half-Year Report and Summary," confirming that the report's preparation and review complied with legal regulations and internal management systems, accurately reflecting the company's operational and financial status for the first half of 2025 [1][2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," with unanimous support from all members [2]. - Additionally, the board passed a resolution regarding the provision for asset impairment for the first half of 2025, again with unanimous approval [2].