Canatal(SH:603912) Zheng Quan Zhi Xing·2025-08-25 16:34Meeting Overview - The fourth meeting of the supervisory board of Nanjing Jialitu Machine Room Environment Technology Co., Ltd. was held on August 22, 2025, with all five supervisors present, including one via remote voting [1][2]. Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation and review processes complied with relevant laws, regulations, and internal management systems, ensuring the report accurately reflects the company's financial status and operational results [2][3]. - The voting results for the approval of the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstentions [2]. Fund Utilization Report - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it accurately reflects the company's fundraising usage and complies with regulatory requirements [3]. - The report confirmed that there were no violations in the use of raised funds and that there were no changes or disguised changes in the direction of the funds that could harm shareholder interests, with unanimous approval from the board [3].