东尼电子: 东尼电子第四届监事会第五次会议决议公告

Meeting Overview - The fourth meeting of the supervisory board of Zhejiang Dongni Electronics Co., Ltd. was held in compliance with relevant laws and regulations [1] - The meeting was convened on August 29, 2025, with all three supervisory board members present [1] Resolutions Passed - The supervisory board approved the company's 2025 semi-annual report, affirming that it accurately reflects the company's operational results and financial status [1] - The board also approved the proposal for asset impairment provision and asset write-off, confirming compliance with accounting standards and the company's actual situation [3]