安路科技: 安路科技第二届监事会第七次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or omissions [1][2]. Fund Management Report - The Supervisory Board approved the special report on the management of raised funds for the first half of 2025, confirming that the company managed the funds in compliance with relevant laws and regulations, ensuring no misdirection of funds that could harm the interests of the company and its shareholders [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain unvested restricted stocks granted under the 2022 incentive plan, affirming that this action complies with relevant regulations and does not harm the interests of the company and its shareholders [3].