共进股份: 第五届监事会第十一次会议决议公告

Core Points - The company held its 11th meeting of the 5th Supervisory Board on August 29, 2025, where all attending supervisors confirmed the legality and compliance of the 2025 semi-annual report preparation and review process [1][2] - The supervisors unanimously agreed that the semi-annual report and its summary accurately reflect the company's operational management and financial status, with no false records or significant omissions [2][4] - The decision to recognize asset impairment provisions was deemed lawful and compliant with accounting standards, ensuring fair representation of the company's financial condition and operational results [2][4] Summary by Sections - Meeting Details - The meeting was convened by the chairman and attended by all three supervisors, meeting the legal requirements for quorum [1] - Semi-Annual Report - The report's content and format comply with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - Supervisors confirmed that no confidentiality breaches occurred during the report's preparation [2] - Asset Impairment Provisions - The decision to recognize asset impairment was supported by sufficient evidence and aligned with accounting principles, protecting the interests of the company and minority shareholders [2][4] - Accounting Estimate Changes - The change in accounting estimates was found to be compliant with relevant regulations and did not manipulate profits or harm shareholder interests [4]