卓然股份: 第三届监事会第二十次会议决议公告

Core Viewpoint - The Shanghai Zhuoran Engineering Technology Co., Ltd. held its 20th meeting of the third supervisory board, where several key resolutions were passed regarding the company's 2025 semi-annual report and related financial matters [1][2][3] Group 1: Semi-Annual Report - The supervisory board approved the full text and summary of the 2025 semi-annual report, affirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's actual situation without any false statements or omissions [1][2] Group 2: Fund Management - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the management of these funds adhered to regulatory requirements and that there were no violations in the use of the raised funds [2] Group 3: Asset Impairment - The supervisory board approved the proposal for asset impairment provisions, stating that the decision complied with accounting standards and accurately reflected the company's financial status and asset values [3]