Workflow
光库科技: 监事会决议公告

Meeting Overview - The 12th meeting of the 4th Supervisory Board of Zhuhai Guangkai Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Meeting Resolutions - The Supervisory Board unanimously approved the company's 2025 semi-annual report, affirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2]. - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes that could harm shareholder interests [2]. - The board agreed to increase the temporary idle fund management limit from RMB 200 million to RMB 250 million, allowing for investment in safe, liquid, and principal-protected bank structured deposits with a maximum investment term of 12 months [2][3].