云从科技: 第二届监事会第二十五次会议决议公告

Group 1 - The meeting of the Supervisory Board of CloudWalk Technology Group Co., Ltd. was held on August 28, 2025, in Shanghai, with all legal requirements met for attendance and voting [1] - The Supervisory Board approved the 2025 semi-annual report summary and the 2025 semi-annual report, confirming that the disclosed information accurately reflects the company's financial status, operational results, and cash flow without any false statements or omissions [1][2] - The voting results for the approved proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The special report on the management and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant laws and regulations, and that the funds were stored and used appropriately [2] - The company ensured that there were no changes or disguised changes in the use of raised funds that could harm shareholder interests, and no significant violations in the storage and use of these funds were reported [2]