Group 1 - The Supervisory Board of Ananda Drive Technology (Shanghai) Co., Ltd. held its ninth meeting of the fourth session on August 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review process adhered to legal and regulatory requirements, and the disclosed information accurately reflects the company's financial status and operational results [1][2]. - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all supervisors [2][3]. Group 2 - The profit distribution plan for the first half of 2025 was approved by the Supervisory Board, considering the company's operational situation and future funding needs, ensuring it does not harm the interests of the company or shareholders, particularly minority shareholders [2][3].
安乃达: 第四届监事会第九次会议决议公告