万胜智能: 第四届监事会第六次会议决议公告

Group 1 - The supervisory board meeting was held on July 27, 2025, with all members notified through various means, and the resolutions passed were deemed legal and effective [1] - The asset transfer discussed in the meeting is an internal resource adjustment aimed at improving operational management efficiency and enhancing overall competitiveness, aligning with the company's current development strategy [1] - The asset transfer will not change the scope of the company's consolidated financial statements and will not have a significant impact on the company's future financial status or operating results [1] Group 2 - The supervisory board approved the increase in daily related party transactions with the subsidiary Tongxin Zhili, which is considered a normal market behavior and aligns with the company's operational needs and shareholder interests [2] - The related party transactions adhere to principles of equality, voluntariness, equivalence, and compensation, with reasonable and fair pricing, ensuring no adverse effects on the company's financial status or operating results [2] - The company’s main business will not become dependent on these related party transactions, maintaining its independence [2]