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科博达: 科博达技术股份有限公司第三届监事会第十六次会议决议公告

Meeting Details - The third supervisory board meeting of Kebo Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, including one participating via communication [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] Review of Half-Year Report - The supervisory board approved the proposal regarding the 2025 half-year report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations [1] - The content and format of the 2025 half-year report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's financial and operational status [1] - No violations of confidentiality regulations were found among the personnel involved in the preparation and review of the half-year report prior to the supervisory board's opinion [1]