ST迪威迅: 监事会决议公告

Core Points - The company held the 31st meeting of the 5th Supervisory Board on August 25, 2025, where it reviewed and approved the 2025 semi-annual report and its summary [1] - The Supervisory Board confirmed that the report's preparation complied with legal and regulatory requirements, accurately reflecting the company's operational status without any false records or misleading statements [1] - The proposal to amend the company's articles of association was also approved, aimed at improving corporate governance in accordance with relevant laws and regulations [1][2] Summary by Sections - Meeting Details - The meeting was attended by 3 supervisors, with all present voting in favor of the resolutions [1] - 2025 Semi-Annual Report - The report was approved unanimously, with 3 votes in favor and no votes against or abstentions [1] - The content of the report was deemed to be true, accurate, and complete, reflecting the company's operational situation during the reporting period [1] - Amendment of Articles of Association - The proposal to revise the articles of association was passed, aimed at enhancing corporate governance [1][2] - This amendment will be submitted for approval at the company's shareholders' meeting [2]