*ST四通: 四通股份第五届监事会第八次会议决议公告

Group 1 - The meeting of the fifth supervisory board of Guangdong Sitong Group Co., Ltd. was held on July 21, 2025, with all three supervisors present, confirming the legality and validity of the meeting resolutions [1][2] - The supervisory board reviewed the company's 2025 semi-annual report and its summary, concluding that the preparation and review procedures complied with relevant laws, regulations, and internal management systems [1][2] - The content and format of the 2025 semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status [2] Group 2 - The supervisory board confirmed that no violations of confidentiality regulations were found among the personnel involved in the preparation and review of the semi-annual report [2] - The board agreed to the provision for asset impairment based on the principle of prudence, stating that the decision-making process was legal and compliant, and that it would fairly reflect the company's asset status [2]