恒星科技: 半年报监事会决议公告

Meeting Overview - The 25th meeting of the 7th Supervisory Board of Henan Hengxing Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was legally convened in accordance with the Company Law and relevant regulations [1] Meeting Resolutions - The Supervisory Board reviewed and approved the "2025 Half-Year Report and Summary" with a unanimous vote of 3 in favor [1] - The Supervisory Board confirmed that the procedures for preparing and reviewing the report complied with legal regulations and internal management systems [1] - The content and format of the report met the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring the disclosed information was true, accurate, and complete [1]