中航高科: 中航航空高科技股份有限公司第十一届监事会2025年第三次会议决议公告

Core Points - The company held its third meeting of the 11th Supervisory Board on August 22, 2025, in Beijing, with all three supervisors present, meeting legal and regulatory requirements [1][2] - The Supervisory Board unanimously approved the 2025 Half-Year Report, confirming that the report's preparation and review processes complied with relevant laws and regulations [1][2] - The content and format of the 2025 Half-Year Report were deemed to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status [1] - The Supervisory Board also approved a proposal to revoke the Supervisory Board and abolish the "Supervisory Board Meeting Rules," which will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025 [2]