广哈通信: 第五届监事会第十六次会议决议公告

Core Viewpoint - The company plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to support its operational and business development needs [1][2]. Group 1: Meeting Details - The 16th meeting of the 5th Supervisory Board was held on August 14, 2025, with all three supervisors present, and was conducted in accordance with relevant laws and regulations [1]. - The meeting was chaired by Ms. Zhang Xiaoli, with some senior management personnel in attendance [1]. Group 2: Investment Decision - The Supervisory Board approved the investment in the intelligent command and dispatch industrial park, stating that it aligns with the company's strategic development needs and will enhance its core competitiveness [2]. - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2].