光莆股份: 第五届监事会第八次会议决议公告

Group 1 - The company held its eighth meeting of the fifth supervisory board on May 27, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to increase the implementation methods and extend the implementation period for certain fundraising projects, citing the need for prudent decision-making based on international trade conditions and project progress [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]