航天宏图: 第四届监事会第三次会议决议公告

Group 1 - The core viewpoint of the announcement is that the company has decided to continue the implementation of the "Interactive Holographic Smart Earth Industry Digital Transformation Project" after re-evaluating the project based on actual conditions and strategic factors, which will support the continuous construction of the company's core competitiveness [1][2] - The decision to continue the project does not change the total investment amount or the implementing entity, and it will not have a significant adverse impact on the company's normal operations [1] - The resolution made during the supervisory board meeting was legal and effective, with all three supervisors participating in the vote, resulting in unanimous approval [1][2] Group 2 - The meeting of the supervisory board was held on May 30, 2025, in a combined format of on-site and remote voting, complying with relevant regulations [1] - The announcement regarding the re-evaluation and continuation of the project will be disclosed on the Shanghai Stock Exchange website [2]