安杰思: 安杰思第三届监事会第三次会议决议公告

Meeting Overview - The third meeting of the third supervisory board of Hangzhou Anjiasi Medical Technology Co., Ltd. was held on August 6, 2025, in a combination of on-site and remote formats, with all three supervisors present [1][2] - The meeting was chaired by the chairman of the supervisory board, Shi Baiming, and complied with the relevant provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The supervisory board approved the proposal regarding the company's 2025 semi-annual report and its summary, affirming that the report complies with legal and regulatory requirements and accurately reflects the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report objectively reflects the situation and that there were no violations in the use of raised funds during the reporting period [2][3]