科捷智能: 第二届监事会第十一次会议决议公告

Group 1 - The Supervisory Board of KJ Intelligent Technology Co., Ltd. held its 11th meeting of the 2nd session on July 14, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2] - The Supervisory Board approved the proposal to reappoint KPMG Huazhen LLP as the auditor for the company's 2025 financial report and internal control audit, citing the firm's independence, objectivity, and professional competence [1][2] - The proposal for the reappointment of the auditor will be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also reviewed the proposal for a three-year shareholder dividend return plan for 2025-2027, which aligns with the company's operational situation and promotes long-term stability and healthy development [2] - This dividend return plan will also be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]