上海艾录: 监事会决议公告

Meeting Details - The fourth meeting of the supervisory board was convened in accordance with the relevant laws and regulations [1][2] - All three supervisors were present or authorized to attend the meeting [2] Agenda Review - The proposal regarding the company's "2025 Semi-Annual Report" was approved [2] - The supervisory board confirmed that the report was prepared in compliance with legal and regulatory requirements, accurately reflecting the company's operational status and results for the first half of 2025 [2] - The report and its summary are available on the company's official disclosure platform [2]