Core Points - The company held its 21st meeting of the third Supervisory Board on August 20, 2025, in Dongguan, Guangdong, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, and that there were no violations of confidentiality during its preparation [1][2] - The Board also approved a special report on the storage and actual use of raised funds, affirming compliance with relevant regulations and confirming that the use of funds aligns with previously disclosed information [2][3] - The company received approval to temporarily use part of the idle raised funds to supplement working capital, which is expected to enhance the efficiency of fund utilization without affecting ongoing projects [2][3] - A proposal to cancel the Supervisory Board and amend the company's articles of association was approved, with the responsibilities being transferred to the Board's audit committee, pending shareholder approval [3][4]
奥普特: 第三届监事会第二十一次会议决议公告