华测导航: 监事会决议公告

Meeting Details - The 18th meeting of the 4th Supervisory Board of Shanghai Huace Navigation Technology Co., Ltd. was held on August 6, 2025, with all three supervisors present [1][2] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [2] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's situation [2][3] - The company's total share capital increased from 549,462,674 shares to 781,639,395 shares due to stock incentive plan registrations and other matters, with the registered capital changing accordingly [2][3] Amendments to Company Regulations - The company has revised certain governance systems in accordance with relevant laws and regulations, with the details published on the official website [3][4] - The purchase of directors and officers liability insurance was approved to enhance the company's risk management system, ensuring the protection of the rights of the company and all shareholders [4]