华依科技: 上海华依科技集团股份有限公司第四届监事会第十八次会议决议公告

Meeting Overview - The fourth meeting of the supervisory board of Shanghai Huayi Technology Group Co., Ltd. was held on August 26, 2025, with all three participating supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Approval - The supervisory board approved the 2025 semi-annual report and its summary, ensuring compliance with relevant laws and regulations, and confirming that the report accurately reflects the company's financial status and operating results [2][3]. Fund Utilization Report - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, in accordance with the regulations governing the supervision of raised funds [2]. Asset Impairment Provision - The board approved the provision for asset impairment for the first half of 2025, following the prudent principle and relevant accounting standards, ensuring that the provision does not harm the interests of the company and its shareholders [3].