金卡智能: 第六届监事会第三次会议决议公告

Group 1 - The company held its sixth supervisory board meeting on August 26, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The supervisory board approved the proposal for the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The supervisory board concluded that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [1]