中科曙光: 中科曙光第五届监事会第十六次会议决议公告

Group 1 - The supervisory board of Zhongke Shuguang Information Industry Co., Ltd. held its 16th meeting, which was conducted in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the resolutions passed included the approval of the company's 2025 semi-annual report [1] - The supervisory board agreed to cancel its functions and transfer these responsibilities to the audit committee of the board of directors, with amendments to the company's articles of association to follow [1] Group 2 - The proposal from the supervisory board will be submitted for approval at the shareholders' meeting [2]