博敏电子: 博敏电子第五届监事会第十七次会议决议公告

Core Points - The company held the 17th meeting of the 5th Supervisory Board, where all three supervisors attended and voted unanimously in favor of the proposals presented [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the company's "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review processes comply with relevant regulations [1][2] - The information contained in the "2025 Semi-Annual Report" accurately reflects the company's operational management and financial status during the reporting period [2] - The Supervisory Board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," confirming that it accurately reflects the company's fundraising activities without any violations [2][3]