日久光电: 半年报监事会决议公告

Group 1 - The fourth supervisory board meeting of Jiangsu Riju Optoelectronics Co., Ltd. was held on August 11, 2025, with all three supervisors present and voting [1][2] - The meeting approved the proposal regarding the company's 2025 semi-annual report, ensuring its content is true, accurate, and complete [1][2] - The board also approved a proposal to amend the company's articles of association, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [2][3] Group 2 - The amendments to the articles of association are aimed at aligning with the latest laws and regulations, enhancing corporate governance and operational mechanisms [2] - The voting results for the proposals were unanimous, with all three supervisors voting in favor and no votes against or abstentions [2][3]