通用电梯: 监事会决议公告

Group 1 - The meeting of the Supervisory Board of General Elevator Co., Ltd. was held on August 22, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. - The Supervisory Board reviewed the company's 2025 semi-annual report and its summary, confirming that the preparation and review processes met legal requirements and accurately reflected the company's financial status and operational results [1][2]. - The voting results for the meeting were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Group 2 - There was no need for the proposal to be submitted for shareholder meeting approval, as it did not require such a process [2]. - The announcement includes a reference to the detailed semi-annual report available on the company's official information disclosure platform [2]. - The Supervisory Board ensures the accuracy and completeness of the disclosed information, with no false records or significant omissions [1].