联赢激光: 深圳市联赢激光股份有限公司第五届监事会第八次会议决议公告

Meeting Overview - The fifth session of the supervisory board of Shenzhen Lianying Laser Co., Ltd. was held on August 22, 2025, combining on-site and remote voting methods [1] - The meeting notification was sent to all supervisors on August 12, 2025, in written and electronic formats [1] - The attendance of supervisors at the meeting complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The supervisory board unanimously agreed that the preparation and review of the company's 2025 semi-annual report comply with the Company Law, Securities Law, Information Disclosure Content and Format Standards, and the company's articles of association [1] - The supervisory board confirmed that the information disclosed in the 2025 semi-annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1] - Voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [1] Additional Information - Details regarding the special report on the use of raised funds for the first half of 2025 can be found on the Shanghai Stock Exchange website [2]