LJRB(SH:600853) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Overview - The 11th meeting of the 10th Supervisory Board of Longjian Road and Bridge Co., Ltd. was held, with the notice and materials sent out on August 15, 2025 [1]. - The meeting was presided over by Li Guangsheng [1]. Financial Reporting - The Supervisory Board concluded that the preparation and review process of the 2025 semi-annual report complies with the Company Law, Articles of Association, and internal management regulations [1]. - The content and format of the semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status during the reporting period [1]. - No violations of confidentiality regulations were found among those involved in the preparation and review of the semi-annual report [1]. Asset Impairment - The Supervisory Board agreed that the company’s provisions for credit impairment losses and asset impairment losses for the first half of 2025 comply with the Enterprise Accounting Standards and relevant policies [1]. - The basis for the provisions is deemed sufficient, providing a fair representation of the company's asset status, thus enhancing the reliability and reasonableness of the accounting information regarding asset values [1]. - The provisions will objectively and accurately reflect the financial condition and operational results of the company for the first half of 2025 [1].