远方信息: 监事会决议公告

Group 1 - The core viewpoint of the announcement is that the supervisory board of Hangzhou Yuanfang Optoelectronic Information Co., Ltd. has reviewed and approved the 2025 semi-annual report, confirming its compliance with legal regulations and accuracy in reflecting the company's actual situation [1][2]. - The supervisory board meeting was held on August 15, 2025, with all three participating supervisors present, and the meeting was chaired by Ms. Li Qian [1]. - The profit distribution plan was deemed compliant with the Company Law and the company's articles of association, ensuring no harm to shareholders' interests, particularly minority shareholders [2]. Group 2 - The meeting's voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions for both the semi-annual report and the profit distribution plan [2]. - The supervisory board's approval of the profit distribution plan is expected to contribute to the company's sustainable, stable, and healthy development while providing returns to shareholders [2].