大恒科技: 大恒新纪元科技股份有限公司第九届监事会第六次会议决议公告

Core Points - The company held the sixth meeting of the ninth supervisory board on August 21, 2025, which was conducted via a combination of on-site and remote voting [1] - All three supervisors participated in the voting, and the meeting complied with the Company Law and the company's articles of association [1] - The supervisory board approved the full text and summary of the company's 2025 semi-annual report, with a unanimous vote of 3 in favor [1] Summary of the Semi-Annual Report - The supervisory board provided written review opinions on the semi-annual report, confirming that the internal management system and regulations were adhered to [1] - The information contained in the report accurately reflects the company's operational management and financial status during the reporting period [1] - There were no violations of confidentiality regulations by the reviewing personnel [1]