同有科技: 监事会决议公告

Meeting Details - The fifth meeting of the supervisory board of Beijing Tongyou Feiji Technology Co., Ltd. was held on August 22, 2025, in Beijing, with all three supervisors present [1] - The meeting was convened by the chairman of the supervisory board, Mr. Yang Dayong, and attended by the board secretary, Ms. Shi Zhifeng [1] Meeting Resolutions - The supervisory board reviewed the company's 2025 semi-annual report and confirmed that the preparation and review processes complied with relevant laws and regulations, reflecting the company's actual operational situation accurately [1] - The resolution regarding the abolishment of the supervisory board and the transfer of its powers to the audit committee of the board was approved unanimously with 3 votes in favor [2] - The proposal to abolish the supervisory board is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [2] Documentation - The resolutions from the fifth meeting of the supervisory board are available for review [2]