恒大高新: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board of Jiangxi Evergrande High-tech Co., Ltd. was held on August 26, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisory board members, and the convening and conducting of the meeting complied with relevant regulations [1] - The supervisory board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1] Group 2 - The results of the voting on the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] - The detailed content of the 2025 semi-annual report can be found on various financial news platforms and the company's official disclosure site [2] - The announcement was made by the supervisory board of Jiangxi Evergrande High-tech Co., Ltd. on August 27, 2025 [2]