领湃科技: 第六届监事会第三次会议决议公告

Group 1 - The company held its sixth supervisory board's third meeting on September 5, 2025, with three supervisors present [1] - The supervisory board approved the proposal to reappoint Zhongxinghua Accounting Firm as the company's auditor for the year 2025, with an audit fee of 988,666.67 yuan [1] - The voting result for the proposal was unanimous, with three votes in favor and no votes against or abstaining [1] Group 2 - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] - The decision of the supervisory board is documented in the meeting resolution [2]