哈森股份: 第五届监事会第十四次会议决议公告

Group 1 - The supervisory board of Harsen Commerce (China) Co., Ltd. held its 14th meeting of the 5th supervisory board on August 16, 2025, with 3 supervisors present and 1 participating via remote voting [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the preparation and review procedures comply with relevant laws and regulations, and that the report accurately reflects the company's financial status and operating results [1][2] - The supervisory board also agreed on the provision for asset impairment, stating that it reflects the company's actual situation and complies with decision-making and approval procedures [2] Group 2 - The voting results for the supervisory board's decisions were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The detailed content of the 2025 semi-annual report and the asset impairment provision announcement can be found on the Shanghai Stock Exchange website [2]