四会富仕: 监事会决议公告

Group 1 - The third meeting of the supervisory board of Si Hui Fu Shi Electronic Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the proposal regarding the "2025 Half-Year Report" and its summary, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the proposal concerning the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with unanimous support from all members [2]