XD汇通控: 第四届监事会第七次会议决议公告

Group 1 - The supervisory board of Hefei Huitong Holdings Co., Ltd. held its seventh meeting of the fourth session on June 30, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to change part of the fundraising investment projects, which aligns with the company's development strategy and actual needs, and complies with relevant regulations [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2] Group 2 - The supervisory board's decision was backed by a non-objection opinion from the sponsoring institution regarding the proposal [2]