江门市科恒实业股份有限公司第六届监事会第十四次会议决议公告

Group 1 - The sixth supervisory board meeting of Jiangmen Keheng Industrial Co., Ltd. was held on October 29, 2025, in compliance with relevant laws and regulations [2][3][4] - The supervisory board approved the proposal regarding the company's Q3 2025 report, confirming that it accurately reflects the company's operational status without any false statements or omissions [3][4][5] Group 2 - The sixth board of directors meeting of Jiangmen Keheng Industrial Co., Ltd. was also held on October 29, 2025, following proper notification procedures [9][10] - The board of directors approved the same proposal regarding the Q3 2025 report, affirming its compliance with legal and regulatory standards [10][12][13]