双良节能: 双良节能系统股份有限公司八届二十二次监事会决议公告

Core Points - The company held its 22nd meeting of the 8th Supervisory Board on August 22, 2025, where several key resolutions were passed [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status [1][2] - The company decided to recognize asset impairment provisions in accordance with accounting standards, which is expected to provide a fair representation of the company's asset situation [2] - A resolution was passed to change the registered capital, abolish the Supervisory Board, and revise the company's articles of association [2] Summary by Category Meeting Resolutions - The meeting was convened in compliance with the Company Law and the company's articles of association, with all resolutions deemed valid [1] - The resolutions included the approval of the semi-annual report, asset impairment provisions, and changes to the registered capital and governance structure [1][2] Financial Reporting - The semi-annual report was reviewed and deemed to meet legal and regulatory requirements, accurately reflecting the company's performance [1] - The asset impairment provision was approved unanimously, indicating a proactive approach to financial management [2] Corporate Governance - The decision to abolish the Supervisory Board and amend the articles of association reflects a significant change in the company's governance structure [2]