合兴包装: 半年报监事会决议公告

Core Points - The company held its seventh supervisory board's fourth meeting on August 28, 2025, to review and approve the 2025 semi-annual report and asset impairment provisions [1][2] - The supervisory board unanimously agreed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, ensuring the report accurately reflects the company's actual situation [1] - The board also approved the provision for asset impairment, stating it fairly represents asset value and enhances the reliability of the company's financial information [2] Summary by Sections Meeting Details - The meeting was conducted in a hybrid format, combining in-person and remote participation, and was convened by Mr. Zheng Kaijing [1] - All three supervisory board members attended, and the meeting adhered to the relevant provisions of the Company Law and the company's articles of association [1] Semi-Annual Report - The supervisory board approved the 2025 semi-annual report with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The report is set to be published on August 30, 2025, in the Securities Times, Securities Daily, and on the Giant Tide Information Network [2] Asset Impairment Provision - The supervisory board also approved the asset impairment provision with the same voting outcome, emphasizing that it does not harm the interests of the company or its shareholders [2] - Details regarding the asset impairment provision will also be published on August 30, 2025, in the same outlets [2]