建科智能: 监事会决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of JianKe Intelligent Equipment Manufacturing (Tianjin) Co., Ltd. has held its sixth meeting of the fifth session, where key resolutions were made regarding the approval of the 2025 semi-annual report and the reappointment of the auditing firm for the fiscal year 2025 [1][2][3] Group 2 - The meeting was convened on August 27, 2025, with all three supervisors present, and it complied with relevant laws and regulations [1] - The Supervisory Board unanimously approved the full text and summary of the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and asserting that there were no false records or significant omissions [1][2] - The Supervisory Board also approved the reappointment of Rongcheng Accounting Firm (Special General Partnership) as the auditing firm for the 2025 financial statements and internal control audit, with a unanimous vote [2]