超图软件: 监事会决议公告

Core Viewpoint - The supervisory board of Beijing SuperMap Software Co., Ltd. has approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and asserting the report's accuracy and completeness [1] Group 1: Meeting Details - The sixth supervisory board's 14th meeting was held on August 22, 2025, in the company's meeting room, chaired by Ms. Cheng Jiajia [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Group 2: Report Approval - The supervisory board reviewed and approved the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The voting results showed 3 votes in favor, with no votes against or abstentions [1]