海泰新光: 海泰新光第四届监事会第六次会议决议公告

Meeting Overview - The fourth meeting of the Supervisory Board of Qingdao Haitai Newlight Technology Co., Ltd. was held on August 22, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review processes met all legal and regulatory requirements, and accurately reflected the company's financial status and operational results [1][2]. - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, stating that it complied with all major aspects of relevant regulations and accurately reflected the actual use of raised funds [2]. - The Supervisory Board agreed to propose to the shareholders' meeting to authorize the management to arrange liability insurance for directors and senior management, including renewal or reinsurance matters [2][3].