华灿光电: 监事会决议公告

Group 1 - The supervisory board of the company held its 14th meeting of the 6th session on August 12, 2025, chaired by Mr. Yu Xinhua [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false records or omissions [1] - The voting result for the approval of the semi-annual report was unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The supervisory board also reviewed the company's fundraising activities, confirming that the actual investment projects align with the promised projects, and the use of funds complies with regulations [1] - The board found no actions that would harm the interests of the company or its shareholders regarding the use of raised funds [1] - The company is authorized to implement an equity incentive plan, with the supervisory board confirming that all conditions for granting restricted stock have been met, with a grant price set at 4.80 yuan per share [2][3]