万马科技: 监事会决议公告

Group 1 - The company held its sixth meeting of the fourth supervisory board on August 22, 2025, which was legally valid with three supervisors present [1] - The supervisory board approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, and accurately reflects the company's situation [1] - The voting result for the approval of the semi-annual report was unanimous, with three votes in favor and no opposition [1] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2] - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition [2] - The company intends to revise its articles of association in accordance with the latest regulations from the Shenzhen Stock Exchange [2]