Group 1 - The core viewpoint of the announcement is the approval of the revised shareholder return plan for the years 2024-2026, which aligns with new laws and regulations without harming the interests of the company and its shareholders [1][2] - The meeting was held on August 14, 2025, with all three supervisors present, and the procedures followed legal requirements [1] - The proposal to conclude fundraising projects and permanently supplement surplus funds into working capital was also approved, enhancing the efficiency of fund usage [2][3] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no opposition or abstentions [2] - Both proposals will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The detailed content of the revised shareholder return plan will be available on the specified information platforms [2]
盛视科技: 第三届监事会第二十一次会议决议公告