先导智能: 监事会决议公告

Group 1 - The supervisory board of Wuxi Xian Dao Intelligent Equipment Co., Ltd. held its 11th meeting of the 5th session on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the company's 2025 semi-annual report and its summary, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board reviewed the company's use of raised funds, confirming compliance with regulations and no harm to shareholders' interests [2] - The supervisory board approved the reversal of asset impairment provisions, stating it aligns with accounting standards and reflects the company's financial status more fairly [2][3]