东宏股份: 东宏股份第四届监事会第十七次会议决议公告

Meeting Overview - The fourth supervisory board meeting of Shandong Donghong Pipe Industry Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] Half-Year Report - The supervisory board approved the 2025 half-year report and its summary, confirming that the report's preparation and review procedures met legal and regulatory requirements, and the information accurately reflects the company's operating results and financial status for the first half of 2025 [2] Fund Usage Report - The supervisory board approved the special report on the storage and usage of raised funds for the first half of 2025, stating that the usage complies with relevant regulations and does not harm the interests of shareholders, especially minority shareholders [3] Impairment Provision - The supervisory board approved the proposal for impairment provision for the first half of 2025, affirming that the provision complies with accounting standards and accurately reflects the company's financial status as of June 30, 2025 [4] Related Party Transactions - The supervisory board approved the increase in expected daily related party transactions for 2025, ensuring that the transactions are based on normal business needs and adhere to fair pricing principles [5] Profit Distribution Plan - The supervisory board approved the profit distribution plan for the first half of 2025, which aligns with legal requirements and the company's operational situation, ensuring no harm to the interests of all shareholders [5]