鼎信通讯: 鼎信通讯第五届监事会第八次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Qingdao Dingxin Communication Co., Ltd. was held on August 25, 2025, with three supervisors present, complying with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board unanimously approved the review of the company's 2025 semi-annual report, confirming that the preparation and review procedures met legal and internal management requirements [1][2]. - The content and format of the 2025 semi-annual report were found to comply with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1][2]. - No violations of confidentiality were found among those involved in the preparation and review of the semi-annual report [1]. - The Supervisory Board guarantees the authenticity, accuracy, and completeness of the disclosed information in the semi-annual report, assuming legal responsibility for any false statements or omissions [1]. Voting Results - The voting results for the resolutions were unanimous, with three votes in favor, zero against, and zero abstentions [2].