楚天高速: 湖北楚天智能交通股份有限公司第八届监事会第二十次会议决议公告

Core Viewpoint - The company held its 20th meeting of the 8th Supervisory Board on August 28, 2025, where the 2025 semi-annual report was approved, confirming compliance with legal and regulatory standards [1][2]. Group 1 - The meeting was conducted both in-person and via telecommunication, with all five supervisors present, indicating full attendance [1]. - The Supervisory Board unanimously approved the 2025 semi-annual report, with all votes in favor and none against or abstaining [1]. - The Supervisory Board verified that the report's preparation and review processes adhered to legal regulations, company bylaws, and internal management systems [1]. Group 2 - The report's content and format were found to comply with the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The information disclosed in the 2025 semi-annual report was deemed to accurately reflect the company's operational management and financial status [1]. - No violations of confidentiality regulations were identified among those involved in the report's preparation and review [1].