华阳国际: 第四届监事会第四次会议决议公告

Group 1 - The fourth meeting of the fourth Supervisory Board of Shenzhen Huayang International Engineering Design Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][1][1] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [1][1][1] - The meeting also approved the special report on the use of raised funds for the first half of 2025, with the same voting results [1][1][1] Group 2 - The company plans to optimize its governance structure by abolishing the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and revising relevant internal governance documents [1][1][1] - The Supervisory Board agreed that the company's asset impairment provisions and asset write-offs comply with accounting standards and reflect the actual situation of the company's assets and operations [1][1][1] - The proposal for asset impairment provisions and write-offs was also approved unanimously by the Supervisory Board [1][1][1]