晋拓股份: 第二届监事会第十次会议决议公告

Meeting Overview - The second meeting of the 10th Supervisory Board was held on August 27, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2]. Financial Reporting - The Supervisory Board approved the 2025 Half-Year Report, affirming that it was prepared in accordance with relevant laws and regulations, and accurately reflects the company's financial status and operational results [1][2]. Impairment Provisions - The Board also approved the proposal for credit impairment and asset impairment provisions, stating that the decision aligns with accounting standards and will provide a more accurate representation of the company's asset status and operational results [2]. Governance Changes - A proposal to abolish the Supervisory Board and amend the company's articles of association was approved, transferring the supervisory functions to the Audit Committee of the Board, in compliance with updated regulations [2][3]. Next Steps - The proposal to abolish the Supervisory Board will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3].