信测标准: 第五届监事会第五次会议决议公告

Group 1 - The fifth meeting of the fifth supervisory board of Shenzhen Xince Standard Technology Service Co., Ltd. was held on July 15, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, chaired by the chairman of the supervisory board, Yang Yu [1] - The supervisory board reviewed and approved several proposals, with all votes in favor (3 votes for, 0 against, 0 abstentions) [1] Group 2 - The proposals discussed in the meeting will be submitted for approval at the company's shareholders' meeting [1] - Relevant announcements regarding the meeting and proposals were disclosed on the company's official information platform [1]