安靠智电: 监事会决议公告

Group 1 - The supervisory board of Jiangsu Ankao Zhidian Co., Ltd. held its 12th meeting of the 5th session, where all members confirmed the authenticity and completeness of the disclosed information [1] - The meeting unanimously approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The supervisory board also approved the special report on the use and storage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in the use of raised funds [2] Group 2 - The supervisory board agreed to abolish the supervisory board and the corresponding rules, transferring relevant powers to the audit committee of the board of directors, in accordance with the Company Law and other regulations [2] - The voting results for all resolutions were 3 votes in favor, 0 votes against, and 0 abstentions [2]