中国长城: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is that the supervisory board of China Great Wall Technology Group Co., Ltd. has approved the 2025 semi-annual report and the special report on the use of raised funds, confirming their accuracy and compliance with regulations [1][2] - The supervisory board meeting was held on August 28, 2024, with all three attending supervisors voting in favor of the proposals, indicating unanimous support [1][2] - The 2025 semi-annual report is deemed to accurately reflect the company's actual situation without any false records or misleading statements [1] Group 2 - The special report on the storage and actual use of raised funds was also approved, confirming that the management of these funds complies with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1] - The voting results for both proposals were unanimous, with three votes in favor and no votes against or abstentions [2]