Meeting Overview - The third meeting of the Supervisory Board of Hangzhou Guangyun Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Resolutions Passed - The meeting approved the following proposals through a named voting process: - Approval of the 2025 Half-Year Report and its summary [2]. - Approval of the special report on the storage, management, and actual use of raised funds for the first half of 2025 [2]. - Approval to use the remaining funds from the initial public offering to permanently supplement working capital [2]. - Approval to cancel the Supervisory Board, adjust the number of directors, amend the Articles of Association, and handle business registration changes [3]. - Approval to reappoint the auditing institution for the year 2025 [3].
光云科技: 光云科技:第三届监事会第二十七次会议决议公告