光洋股份: 半年报监事会决议公告

Group 1 - The fifth meeting of the supervisory board of Changzhou Guangyang Bearing Co., Ltd. was held on August 21, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, stating that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The supervisory board also approved the special report on the management and actual use of raised funds, affirming its compliance with relevant laws and regulations [2] Group 2 - The supervisory board agreed to the postponement of fundraising projects, emphasizing that this decision does not change the intended use of the raised funds and aligns with the company's long-term development goals [2] - The decision-making and review processes for the fundraising project postponement were deemed legal and compliant, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [2]