中衡设计: 中衡设计第五届监事会第十三次会议决议公告

Group 1 - The supervisory board of the company held its 13th meeting of the 5th session and confirmed that the preparation and review procedures of the 2025 semi-annual report comply with relevant laws and regulations [1] - The report's content and format meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring that the disclosed information accurately reflects the company's operational management and financial status [1] - The voting results for the meeting were 3 votes in favor, 0 votes against, and 0 abstentions [1] Group 2 - The supervisory board reviewed the 2025 semi-annual profit distribution plan and found it compliant with relevant laws and the company's articles of association [2] - The profit distribution plan was developed considering the company's operational status, funding needs, and future development, ensuring no harm to the interests of minority shareholders [2] - The voting results for the profit distribution plan were also 3 votes in favor, 0 votes against, and 0 abstentions, and it will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]