海格通信: 半年报监事会决议公告

Group 1 - The sixth session of the Supervisory Board of Guangzhou Haige Communication Group Co., Ltd. held its 18th meeting on August 7, 2025, via communication means, with all supervisors participating in the voting [1] - The Supervisory Board approved the "2025 Semi-Annual Report and its Summary," confirming that the report's preparation and review procedures comply with legal and regulatory requirements, and accurately reflect the company's actual situation without any false records or misleading statements [1] - The voting results for the semi-annual report were 3 votes in favor, 0 abstentions, and 0 votes against [1] Group 2 - The Supervisory Board also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," with the same voting results of 3 votes in favor, 0 abstentions, and 0 votes against [2] - The detailed reports will be disclosed on August 9, 2025, in various financial newspapers and on the website of the China Securities Regulatory Commission [2]