闻泰科技: 第十二届监事会第六次会议决议公告

Group 1 - The sixth meeting of the 12th Supervisory Board of the company was held in accordance with relevant laws and regulations [1][2] - The meeting was convened via email notification sent on May 22, 2025, and was conducted through remote voting on May 23, 2025 [1] - All three supervisors attended the meeting, with no absentees, and the meeting was chaired by Mr. Hu Zheng [1] Group 2 - The Supervisory Board approved the "2024 Sustainable Development Report" during the meeting [2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]