长高电新: 半年报监事会决议公告

Core Viewpoint - The supervisory board of Changgao Electric New Technology Co., Ltd. has approved the company's 2025 semi-annual report, confirming its accuracy and compliance with regulations [1][2]. Group 1 - The sixth supervisory board meeting was held on August 23, 2025, with all three supervisors present [1]. - The supervisory board concluded that the 2025 semi-annual report accurately reflects the company's financial status and operational results [1][2]. - The procedures for preparing and reviewing the semi-annual report were deemed compliant with legal and regulatory requirements [1]. Group 2 - The resolution to approve the semi-annual report was passed unanimously with 3 votes in favor, and no votes against or abstentions [2]. - The decision and related documents will be available for review [2].