蓝特光学: 第五届监事会第十五次会议决议公告

Group 1 - The supervisory board of Zhejiang Lante Optical Co., Ltd. held its 15th meeting of the 5th supervisory board on August 21, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report, with a unanimous vote of 3 in favor, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor, confirming compliance with relevant regulations and proper use of the funds [2]