春雪食品: 春雪食品集团股份有限公司关于第二届监事会第十二次会议决议的公告

Core Points - The company held its 12th meeting of the second Supervisory Board on August 27, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The meeting approved the 2025 semi-annual report and summary, which complies with relevant regulations and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The company reported that the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with regulations and proper usage of funds [2][3] - A proposal to amend the company's articles of association and abolish the Supervisory Board was approved, pending shareholder meeting review [3] - The meeting also approved amendments, abolishments, and additions to certain company systems, with some requiring shareholder meeting approval [3] - The company agreed to recognize asset impairment provisions in accordance with accounting standards, ensuring fair representation of financial status and asset value [4]