Group 1 - The company held its second supervisory board meeting on August 11, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][3] - The supervisory board approved a proposal to increase capital and sell assets to its wholly-owned subsidiary, Pinghu Zhongrun, using both raised and self-owned funds, aligning with the company's strategic development plan [2][9] Group 2 - The company convened its second board meeting on August 11, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [6][10] - The board also approved the same proposal regarding capital increase and asset sale to Pinghu Zhongrun, which had previously been discussed in earlier meetings [7][8]
嘉兴中润光学科技股份有限公司 第二届监事会第八次会议决议公告