国盾量子: 第四届监事会第十二次会议决议公告

Meeting Overview - The fourth session of the Supervisory Board of Keda Guodun Quantum Technology Co., Ltd. was held on July 15, 2025, with all three supervisors present [1] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Resolutions Passed - The Supervisory Board approved two proposals regarding the signing of exclusive technology implementation license contracts with the University of Science and Technology of China, which are deemed necessary for daily operations [1][2] - The board concluded that the transactions are beneficial for the company's sustainable development, with fair pricing and reputable related parties, ensuring no harm to minority shareholders [1][2] Voting Results - The voting results for the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]