联建光电: 第七届监事会第十一次会议决议公告

Core Viewpoint - The company has held a meeting of the Supervisory Board, which approved the 2025 semi-annual report, confirming its compliance with relevant regulations and accuracy in reflecting the company's operational status for the first half of 2025 [1][2]. Group 1 - The Supervisory Board meeting took place on August 20, 2025, with all three members present, and was chaired by the chairperson, Ms. Chen Fengying [1]. - The board unanimously agreed that the 2025 semi-annual report and its summary accurately reflect the company's operations without any false statements or omissions [1][2]. - The company plans to abolish the Supervisory Board and transfer its responsibilities to the Audit Committee of the Board of Directors, aiming to enhance corporate governance and protect investors' rights [2].