和晶科技: 监事会决议公告

Core Viewpoint - The supervisory board of Wuxi Hejing Technology Co., Ltd. has approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. Group 1 - The third meeting of the sixth supervisory board was held on August 22, 2025, in Wuxi, with all three supervisors present [1]. - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1]. - The resolution regarding the semi-annual report received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The full text and summary of the 2025 semi-annual report will be published on the Shenzhen Stock Exchange's official information disclosure platform on the same day as this resolution announcement [2].