宁通信B: 半年报监事会决议公告

Group 1 - The meeting of the eighth supervisory board of Nanjing Putian Communication Co., Ltd. was held on August 4, 2025, via communication means, with three supervisors participating, which complies with relevant laws and regulations [1][2] - The supervisory board unanimously approved the procedures for the preparation and review of the 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 full text of the 2025 semi-annual report and its summary were disclosed simultaneously on the Giant Tide Information Network and in the Securities Times and Shanghai Securities Journal [1][2]