国瑞科技: 监事会决议公告

Group 1 - The company held its fifth supervisory board meeting on August 22, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the half-year report summary, which was also published on the company's information disclosure website [1] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company plans to abolish the supervisory board and its members, integrating their responsibilities into the audit committee of the board of directors to enhance corporate governance and operational efficiency [2] - This decision will be submitted for approval at the shareholders' meeting, and the company will undertake necessary personnel adjustments and documentation processes [2] - The voting results for this resolution were also unanimous, with 3 votes in favor and no votes against or abstentions [2]