威星智能: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board was held on August 15, 2025, with all members notified via phone and email [1] - The supervisory board approved the special report on the use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor and no opposition [1][2] - The supervisory board agreed on the company's provision for credit and asset impairment, stating it aligns with accounting prudence and reflects the actual asset situation [1] Group 2 - The supervisory board confirmed that the full and summary reports for the first half of 2025 comply with legal and regulatory requirements, accurately reflecting the company's operational status [2] - The reports were published simultaneously in major financial newspapers and on the official information disclosure platform [2]