嘉环科技: 第二届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second Supervisory Board on August 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation and adheres to legal and regulatory requirements [1][2] - The Supervisory Board also approved the special report on the use of raised funds for the first half of 2025, indicating proper management of the funds [2] - The proposal for asset impairment provision for the first half of 2025 was approved, with the board stating that the provision aligns with accounting standards and accurately reflects the company's financial status [2]