Group 1 - The company held its 10th meeting of the 12th Supervisory Board on August 27, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which considers the long-term development interests and shareholder rights, and is in accordance with legal regulations [2]. - The Supervisory Board also approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operating results [2][3]. Group 2 - The voting results for both the profit distribution plan and the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2][3].
东望时代: 浙江东望时代科技股份有限公司第十二届监事会第十次会议决议公告