长城科技: 长城科技第五届监事会第六次会议决议公告

Group 1 - The fifth meeting of the supervisory board of Zhejiang Great Wall Electric Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board confirmed that the report preparation and review procedures comply with relevant laws, regulations, and internal management systems [1] - The content and format of the report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's statements without significant omissions [1] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2][3] - The proposals include the distribution plan for the company's 2025 semi-annual profits and changes to the governance structure, which will be submitted to the shareholders' meeting for approval [2][3] - The company will publish further details on the Shanghai Stock Exchange website regarding the profit distribution plan and governance changes [2][3]