智度股份: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is the approval of the company's 2025 semi-annual report by the supervisory board, confirming that the report reflects the company's actual situation accurately and completely [1][2]. - The supervisory board meeting was held on August 26, 2025, with all three supervisors present, and the resolutions made were deemed legal and effective [1]. - The resolution regarding the semi-annual report was passed unanimously, with three votes in favor and no votes against or abstentions [1]. Group 2 - The company assures that the content of the information disclosure is true, accurate, and complete, with no false records or misleading statements [1]. - The full text and summary of the 2025 semi-annual report were published on the company's official website on the same day as the announcement [2]. - The announcement includes a list of documents for reference, including the resolutions of the supervisory board meeting and other documents required by the Shenzhen Stock Exchange [2].