聚光科技: 第五届监事会第一次会议决议公告

Group 1 - The supervisory board of the company held its first meeting of the fifth session on May 14, 2025, with all three members participating in the voting [1][2] - The meeting was legally convened and the resolutions passed were valid according to the Company Law of the People's Republic of China and the company's articles of association [1] - The board elected Zhao Ling as the chairperson of the fifth supervisory board for a term of three years, effective from the date of the meeting [1]