熵基科技: 监事会决议公告

Meeting Overview - The third meeting of the Supervisory Board of the company was held on August 25, 2025, via both in-person and communication methods, with all three supervisors present [1] - The meeting was chaired by Ms. Jiang Wenna, the chairman of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - 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 for the first half of 2025 without any false statements or omissions [1] - The voting result for this resolution was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, affirming compliance with regulations and no violations in the management of these funds [2] - This resolution also received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2] Reference Documents - The company disclosed the 2025 semi-annual report and its summary on the same day on the official website [2]