安车检测: 监事会决议公告

Group 1 - The company held the 16th meeting of the 4th Supervisory Board on August 27, 2025, in Shenzhen, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the "2025 Half-Year Report and Summary," with unanimous support from all members [1][2]. - The report was deemed to accurately reflect the company's actual situation without any false records or misleading statements, complying with the regulations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange [2][3]. Group 2 - The Supervisory Board also approved the "2025 Half-Year Special Report on the Storage and Use of Raised Funds," with unanimous support [2][3]. - The company is reported to have strictly adhered to relevant laws and regulations regarding the storage and use of raised funds, ensuring timely and accurate information disclosure [2][3].