春晖智控: 监事会决议公告

Group 1 - The 10th meeting of the 9th Supervisory Board of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false records or misleading statements [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and no harm to the interests of shareholders [2][3] Group 2 - The Supervisory Board reviewed and approved the summary of non-operating fund occupation and other related fund transactions, confirming no fund occupation by controlling shareholders or related parties during the reporting period [3]