金辰股份: 营口金辰机械股份有限公司第五届监事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yingkou Jincheng Machinery Co., Ltd. was held on August 27, 2025, in a combined format of on-site and communication [1] - The meeting was legally convened with all three supervisors present, and the procedures complied with relevant laws and the company's articles of association [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the preparation and review processes were compliant with legal and regulatory requirements, and the content was accurate and complete [2][3] - The report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, reflecting the company's financial status and operational results objectively [2] Fund Utilization - The Supervisory Board approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] - The board also approved a proposal regarding the impairment provision for assets, affirming that the process was legal and based on sufficient evidence [3] Project Adjustments - A proposal regarding the postponement and change of the use of funds for certain fundraising projects was approved, which will be submitted for review at the company's second extraordinary general meeting of 2025 [3] - The board approved a proposal concerning related party transactions involving a wholly-owned subsidiary, confirming that the rental agreement was fair and did not harm the interests of the company or its shareholders [4]