八亿时空: 八亿时空第五届监事会第十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Beijing 8Y Space Liquid Crystal Technology Co., Ltd. was held on August 14, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the 2025 Half-Year Report, stating that it was prepared and reviewed in accordance with legal and regulatory requirements, and accurately reflects the company's operational and financial status [2][3] - The report disclosed by the company was found to be true, accurate, and complete, with no false records or misleading statements [2] Group 2 - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2][3] - The company ensured that the raised funds were stored in dedicated accounts and used for specified purposes, with no violations or changes in the use of funds that could harm shareholder interests [2][3]