苏州华亚智能科技股份有限公司第三届董事会第四十一次会议决议公告

Group 1 - The company held its 41st meeting of the 3rd Board of Directors on December 29, 2025, with all 7 directors present, including one via telecommunication [2] - The board approved a resolution to recognize asset impairment provisions totaling RMB 26,933,233.97 for the period from January 1, 2025, to November 30, 2025, following a comprehensive review and impairment testing of various assets [3] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [4][5] Group 2 - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring compliance with relevant regulations [2] - The detailed announcement regarding the asset impairment provisions can be found on the designated information disclosure website [3]