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电科网安: 半年报监事会决议公告

Group 1 - The sixth meeting of the eighth Supervisory Board of China Electronics Technology Network Security Co., Ltd. was held on August 19, 2025, via telecommunication, with all procedures complying with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report with a unanimous vote of 3 in favor, indicating that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with the same unanimous voting outcome [3] Group 2 - The meeting was chaired by Ms. Cheng Hong, and all three supervisors participated in the voting, confirming the legitimacy of the meeting [1] - The semi-annual report and the special report on raised funds will be published on August 21, 2025, in various financial news outlets [2][3]