ST峡创: 第五届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 5th Supervisory Board on August 11, 2025, via telecommunication, with all three supervisors participating in the voting [1][2] - The Supervisory Board approved the nomination of Ms. Ye Xiaoli as a candidate for the non-employee representative supervisor, following the resignation of Mr. Lin Mingrong [1][2] - The proposal to nominate Ms. Ye Xiaoli will be submitted to the shareholders' meeting for approval [2] Group 2 - The voting results for the nomination were 3 votes in favor, with no votes against or abstentions [2] - The term for the newly nominated supervisor will commence from the date of approval by the shareholders' meeting until the end of the current Supervisory Board's term [1] - The meeting adhered to relevant laws, regulations, and the company's articles of association [1]