华控赛格: 半年报监事会决议公告

Group 1 - The eighth meeting of the eighth supervisory board of Shenzhen Huakong Saige Co., Ltd. was held on August 27, 2025, via communication voting, with three supervisors participating [1] - The supervisory board confirmed the authenticity, accuracy, and completeness of the 2025 semi-annual report and agreed to disclose it in designated media [1] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company is adjusting its governance system to enhance operational standards and strengthen internal supervision and risk control, transferring relevant powers from the supervisory board to the audit committee of the board of directors [2] - The adjustments are based on the latest regulations from the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies [2] - The proposal requires approval from the shareholders' meeting, with voting results also being unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]