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湘邮科技: 湖南湘邮科技股份有限公司第八届监事会第十七次会议决议公告

Group 1 - The meeting of the Supervisory Board was held in accordance with the Company Law and the Articles of Association, with proper notification procedures followed [1][2] - The meeting was conducted via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, with 3 votes in favor and no votes against or abstaining [1] Group 2 - The Supervisory Board confirmed that the preparation and review process of the 2025 Half-Year Report and summary complied with all legal and regulatory requirements [2] - The content and format of the report met the standards set by the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational management and financial status for the first half of 2025 [2] - The summary of the Half-Year Report was published on August 27, 2025, in major financial newspapers, while the full report is available on the Shanghai Stock Exchange website [2]