申昊科技: 监事会决议公告

Group 1 - The meeting of the fourth supervisory board of Hangzhou Shenhao Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the use of raised funds for the first half of 2025, affirming compliance with relevant laws and regulations regarding the use of these funds [2]