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华明装备: 关于第七届监事会第一次会议决议的公告

Group 1 - The company held its first meeting of the seventh supervisory board on May 16, 2025, in Shanghai, with all three supervisors present, complying with relevant laws and regulations [2] - The meeting approved the election of Ms. You Deqin as the chairperson of the seventh supervisory board with a unanimous vote, serving a term of three years [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [2] Group 2 - Ms. You Deqin, born in 1976, is a Chinese national and currently serves as the cashier at Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. [3] - As of the announcement date, Ms. You does not hold any shares in the company and has no relationships with directors, supervisors, or major shareholders [3] - Ms. You meets all qualifications required by laws and regulations to serve as a supervisor and has not faced any penalties or restrictions from regulatory bodies [3]