汇纳科技: 汇纳科技股份有限公司第四届监事会第二十三次会议决议公告

Group 1 - The meeting of the Supervisory Board of Huina Technology Co., Ltd. was held on August 15, 2025, via telecommunication voting, with all three supervisors present [1][2] - The Supervisory Board approved the revision of the company's Articles of Association in accordance with the updated Company Law and relevant regulations, considering the adjustment of board seats [1][2] - The voting results showed 9 votes in favor, 0 against, and 0 abstentions, and the proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for review [2]