广东明珠: 广东明珠集团股份有限公司第十届监事会第十二次会议决议公告

Meeting Overview - The 12th meeting of the 10th Supervisory Board of Guangdong Mingzhu Group was held on August 27, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1] - All proposals presented during the meeting were approved unanimously, with no votes against or abstentions [1] Review of Half-Year Report - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, confirming that the disclosed information accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The board found no violations of confidentiality among the reviewing personnel [2] Impairment and Asset Write-Offs - The Supervisory Board approved the proposal for the company to recognize impairment provisions, estimated liabilities, and asset write-offs, affirming that these actions comply with accounting standards and reflect the company's financial condition and asset values accurately [2] Credit Facility Approval - The Supervisory Board agreed to the proposal for the company to apply for a total credit facility of up to 600 million RMB from banks and other financial institutions, emphasizing that this is essential for the company's business development and overall shareholder interests [3]