埃夫特: 埃夫特第三届监事会第二十八次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Efort Intelligent Equipment Co., Ltd. was held on August 27, 2025, with all five supervisors present [1] - The meeting complied with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] Agenda Items - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review processes adhered to legal and regulatory requirements, and accurately reflected the company's financial status and operational results [1][2] - The voting results for this agenda item were unanimous, with 5 votes in favor and no votes against or abstentions [2] - The Supervisory Board also approved the report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming that the funds were stored in dedicated accounts and used appropriately [2] - This agenda item also received unanimous approval, with 5 votes in favor and no votes against or abstentions [2]