安硕信息: 监事会决议公告

Core Points - The company held its 12th meeting of the 5th Supervisory Board on August 22, 2025, to review the 2025 semi-annual report and its summary [1][2] - The Supervisory Board confirmed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's financial status and operational performance for the first half of 2025 [1] Summary by Sections Meeting Details - The meeting was conducted both in-person and via communication methods, with all three supervisors present [1] - The meeting was chaired by the Supervisory Board Chairman, Mr. You Shaofeng [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal regarding the 2025 semi-annual report and its summary, with all three votes in favor and no votes against or abstentions [2] - The decision was made following a named voting process [2] Documentation - The detailed semi-annual report and its summary will be published on the company's official information disclosure platform on August 25, 2025 [2]