Group 1 - The sixth meeting of the supervisory board of Beijing Digital Vision Technology Co., Ltd. was held on August 21, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The supervisory board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1] - The voting results for the approval were unanimous, with 3 votes in favor, 0 abstentions, and 0 against [1] Group 2 - The full text and summary of the "Digital Vision 2025 Semi-Annual Report" can be found on the designated information disclosure website [2] - The company is listed under the stock code 300079 and the abbreviation "Digital Vision" [2]
数码视讯: 监事会决议公告