Guangdong Quanwei Technology (SZ:300716) Zheng Quan Zhi Xing·2025-08-25 17:19Group 1 - The meeting of the Supervisory Board of Guangdong Quanwei Technology Co., Ltd. was held legally and effectively, with all three supervisors present [1] - The Supervisory Board approved the procedures for preparing and reviewing the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false records or significant omissions [1] - The voting results of the meeting were unanimous, with all three votes in favor and no votes against or abstentions [1] Group 2 - The notice for the Supervisory Board meeting was sent out on August 12, 2025, through various means, including phone, email, and personal delivery [1] - The meeting was chaired by Ms. Li Hui, the chairperson of the Supervisory Board [1] - The company ensures that the disclosed information is true, accurate, and complete, with no misleading statements [1]