Meeting Overview - The seventh meeting of the fourth Supervisory Board of Wuhan Guangting Information Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, including one via telecommunication [1] - The meeting was convened and chaired by the chairman of the Supervisory Board, Dong Yong, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the usage complies with relevant laws and accurately discloses the specific usage of the funds [2] - Additionally, the board agreed to use idle raised funds for cash management, which is expected to enhance the efficiency of fund usage and provide better returns for shareholders, while ensuring it does not affect project progress or normal operations [2][3]
光庭信息: 监事会决议公告