迦南智能: 监事会决议公告

Meeting Overview - The 14th meeting of the third Supervisory Board was held on August 17, 2025, with all members notified in advance and three supervisors present for voting [1] - The meeting's resolutions were passed through a written voting process, ensuring compliance with legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board approved the review of the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The board also confirmed that the disclosure of information regarding fundraising investment projects was timely, accurate, and complete, adhering to relevant regulations and ensuring no misuse of funds occurred [2][3] - A resolution was passed to abolish the "Rules of Procedure for Supervisory Meetings," transferring the supervisory powers to the Audit Committee of the Board, which aims to enhance corporate governance and operational standards [3] Voting Results - All resolutions received unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2][3]