赛伍技术: 第三届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on August 27, 2025, in compliance with the Company Law of the People's Republic of China and its Articles of Association [1][2] - All three supervisors attended the meeting, with no absentees, and it was presided over by Supervisor Mr. Deng Jianbo [1] - The meeting approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1]