哈铁科技: 哈铁科技第二届监事会第5次会议决议公告

Core Points - The supervisory board of Harbin National Railway Technology Group Co., Ltd. held its 5th meeting of the 2nd session on August 13, 2025, to review the company's half-year report and other related matters [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 half-year report complied with relevant laws and regulations, and the information disclosed was true, accurate, and complete [1][4] - The board approved the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, which requires shareholder approval [3][5] Meeting Proceedings - The meeting was conducted with all five supervisors present, and the procedures followed legal requirements [1] - The board unanimously agreed on the necessity and fairness of daily related transactions, confirming no insider trading or harm to shareholders' interests [2] Financial Management - The company ensured that the use of raised funds complied with relevant regulations, maintaining dedicated accounts and proper usage without altering the intended purposes [4] - The profit distribution plan for the first half of 2025 was deemed appropriate, considering the company's profitability and cash flow, and it will be submitted for shareholder approval [4][5]