德迈仕: 监事会决议公告

Group 1 - The supervisory board of Dalian Demais Precision Technology Co., Ltd. held its fifth meeting of the fourth session on August 15, 2025, where all members confirmed the authenticity, accuracy, and completeness of the information disclosed [1][2] - The supervisory board reviewed and approved the company's 2025 semi-annual report, affirming that it reflects the actual situation of the company without any false records or misleading statements [1] - The voting results of the meeting were unanimous, with 3 votes in favor and no votes against or abstentions [1]