数据港: 上海数据港股份有限公司第四届监事会第七次会议决议公告

Core Points - The Shanghai Data Port Co., Ltd. held its seventh meeting of the fourth Supervisory Board, where all five supervisors were present, ensuring compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's operational management and financial status [1][2] - The company proposed a mid-year profit distribution plan for 2025, which received unanimous approval from the Supervisory Board, and is set to be submitted for shareholder meeting review [2][3] Summary by Sections Meeting Details - The meeting was convened by the chairwoman, Ms. Zhang Songyan, and complied with the company's articles of association and relevant laws [1] 2025 Semi-Annual Report - The Supervisory Board provided a written review of the 2025 semi-annual report, confirming that it meets internal management regulations and accurately reflects the company's status [1][2] Profit Distribution Plan - The proposed profit distribution plan aligns with regulatory requirements for cash dividends and considers shareholder returns, profitability, cash flow, and future development needs [2]