电气风电: 第二届监事会第十四次会议决议公告

Meeting Overview - The Supervisory Board of Shanghai Electric Wind Power Group Co., Ltd. held its 14th meeting on August 26, 2025, with 2 out of 3 supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal for asset impairment provision, with a voting result of 3 in favor, 0 abstentions, and 0 against [1] - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the risk continuous assessment report regarding Shanghai Electric Group Financial Co., Ltd., stating that the report objectively reflects the financial company's operational qualifications and risk status, with a voting result of 3 in favor, 0 abstentions, and 0 against [3] - The Supervisory Board unanimously approved the report on internal audit and internal control supervision for the first half of 2025, with a voting result of 3 in favor, 0 abstentions, and 0 against [3]