雷科防务: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Beijing Leike Defense Technology Co., Ltd. has approved the 2025 semi-annual report and its summary, ensuring compliance with legal and regulatory requirements [1][2]. - The meeting of the Supervisory Board was held on August 15, 2025, with all three members present, and the resolutions passed were deemed legal and effective [1]. - The Supervisory Board confirmed that the preparation and review process of the 2025 semi-annual report adhered to relevant laws, regulations, and internal management systems, ensuring the report's content accurately reflects the company's operations and financial status [2]. Group 2 - The 2025 semi-annual report and its summary were published in multiple financial newspapers, including Securities Times and China Securities Journal, ensuring broad dissemination of the information [2]. - The Supervisory Board guarantees that the disclosed information in the 2025 semi-annual report is true, accurate, and complete, with no false records or misleading statements [2].