浩云科技: 监事会决议公告

Group 1 - The Supervisory Board of Haoyun Technology Co., Ltd. held its eighth meeting of the fifth session, confirming the legality and accuracy of the procedures for the preparation and review of the 2025 semi-annual report and its summary [1][2] - The Supervisory Board unanimously agreed that the content of the 2025 semi-annual report accurately reflects the company's operational status during the reporting period, with no false records or misleading statements [1][2] - The voting result for the approval of the semi-annual report was 3 votes in favor, with no abstentions or oppositions [1][2] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual situation and balances the interests of both short-term and long-term shareholders [2] - The voting result for the profit distribution plan was also 3 votes in favor, with no abstentions or oppositions [2] - The profit distribution plan will be submitted for review at the company's second extraordinary general meeting of 2025 [2]