深天马Ａ: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Tianma Microelectronics Co., Ltd. has approved the 2025 semi-annual financial report and related documents, confirming their compliance with legal and regulatory requirements [1][2] - The meeting of the Supervisory Board was held on August 21, 2025, with all five members present, and the procedures followed were in accordance with relevant laws and the company's articles of association [1] - The Supervisory Board unanimously approved the 2025 semi-annual financial report and its summary, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] Group 2 - The Supervisory Board also approved the proposal to abolish the "Supervisory Board Meeting Rules," allowing the Audit and Risk Management Committee of the Board of Directors to assume the powers of the Supervisory Board [2] - This proposal will be submitted for approval at the company's shareholders' meeting [2]