SGT(SZ:002808) Zheng Quan Zhi Xing·2025-08-26 13:13Group 1 - The sixth meeting of the supervisory board of Suzhou Hengjiu Optoelectronics Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1] - The supervisory board approved the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, indicating that the report accurately reflects the company's operational status without any false statements or omissions [1] - The company plans to revise its articles of association to enhance corporate governance and internal supervision, transitioning the supervisory functions to the board's audit committee, pending approval from the shareholders' meeting [2] Group 2 - The revised articles of association will take effect after approval from the shareholders' meeting, leading to the automatic disbandment of the supervisory board and the cessation of related rules [2] - Until the shareholders' meeting approves the changes, the existing internal supervisory body will continue to fulfill its duties in overseeing the company's operations and compliance [2]