Meeting Overview - The third supervisory board meeting of Huaxia Eye Hospital Group Co., Ltd. was held on August 21, 2025, combining both in-person and remote attendance [1] - All three supervisors attended the meeting, which was chaired by Ms. Huang Niya, and complied with relevant regulations [1] Resolutions Passed - The supervisory board unanimously approved the written confirmation of the 2025 semi-annual report, ensuring its authenticity and completeness, with a voting result of 3 in favor, 0 against, and 0 abstentions [1] - The supervisory board confirmed that the report on the management and use of raised funds for the first half of 2025 accurately reflects the company's situation and complies with legal requirements, with the same voting result [2] - The board agreed to extend the implementation period for certain fundraising projects, stating that this does not change the amount of funds or the direction of investment, nor does it materially affect the company's financial status or shareholder interests, with a voting result of 3 in favor, 0 against, and 0 abstentions [2][3]
华厦眼科: 监事会决议公告