昊志机电: 监事会决议公告

Group 1 - The meeting of the fifth supervisory board of Guangzhou Haozhi Electromechanical Co., Ltd. was convened and held on July 25, 2025, with all procedures complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with regulatory requirements and proper disclosure of fund usage [2]