碧兴物联: 第二届监事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 2nd Supervisory Board of the company was held on August 25, 2025, with all three supervisors participating in the voting [1] - The meeting was convened and chaired by Ms. Pang Li, and the procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report Approval - The Supervisory Board approved the company's 2025 semi-annual report, confirming that it accurately reflects the financial status and operational results for the reporting period [2] - The report was deemed to comply with relevant laws and regulations, with no false records or misleading statements [2] Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with legal requirements [2] - The company has stored raised funds in dedicated accounts and fulfilled information disclosure obligations, with no misuse of funds reported [2] Fund Replacement Approval - The Supervisory Board approved the use of self-owned funds to pay for investment projects, with plans to replace these with raised funds [3] - This decision followed necessary approval procedures and does not affect the normal implementation of investment projects [3] Asset Impairment Provision - The Supervisory Board approved the provision for asset impairment for the first half of 2025, affirming compliance with accounting standards [3] - The decision reflects the company's financial status and asset value accurately, with proper decision-making procedures followed [3]