新坐标: 新坐标第五届监事会第十二次会议决议公告

Core Viewpoint - The supervisory board of Hangzhou New Coordinate Technology Co., Ltd. has approved the 2025 semi-annual report and profit distribution plan, confirming compliance with legal and regulatory requirements, and ensuring the report accurately reflects the company's operational performance and financial status for the first half of 2025 [1][2]. Meeting Details - The fifth supervisory board's twelfth meeting was held on August 28, 2025, with all three supervisors present, and the meeting complied with the relevant provisions of the Company Law and the Articles of Association [1]. - The meeting was chaired by Ms. Ji Hongying, and the notice and related materials were sent out on August 18, 2025 [1]. Review of Semi-Annual Report - The supervisory board reviewed and expressed that the preparation and review procedures of the 2025 semi-annual report comply with all legal, regulatory, and company charter requirements [2]. - The report's content and format meet the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. Profit Distribution Plan - The profit distribution plan for the first half of 2025 was developed considering the company's operational performance, cash flow status, and funding needs, aligning with the company's actual performance and development plans [2]. - The supervisory board unanimously agreed to the profit distribution plan, ensuring it does not harm the interests of minority shareholders and supports the company's sustainable development [2].