Group 1 - The company held its ninth meeting of the fifth supervisory board on August 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [2][3]. - The supervisory board approved the change in accounting estimates, stating that it aligns with the relevant provisions of the accounting standards and reflects the company's financial status and operating results more objectively [2][3]. - The board also agreed to terminate the specific stock issuance for the year 2023, confirming that the decision followed the necessary legal procedures [3][4]. Group 2 - The supervisory board approved the company's 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any misleading statements or omissions [3][4].
*ST汇科: 监事会决议公告