联建光电: 第七届董事会第十二次会议决议公告

Core Viewpoint - The company held its seventh board meeting on August 20, 2025, where it approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations [1][2]. Group 1: Financial Reporting - The board reviewed and approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational status for the first half of 2025 [1][2]. - The financial report was audited and passed by the board's audit committee with a unanimous vote of 5 in favor [2]. Group 2: Corporate Governance - The company decided to dissolve the supervisory board, transferring its responsibilities to the board's audit committee, in line with updated regulations [2][5]. - The company revised its articles of association to enhance governance and operational standards, with all proposed changes receiving unanimous approval [2][4]. Group 3: Related Party Transactions - The company approved a framework cooperation agreement with Guangdong Rongwen Technology Group, allowing for related party transactions not exceeding RMB 6 million [5]. - The chairman recused himself from the vote on this agreement due to his role as the actual controller of Guangdong Rongwen [5].