清溢光电: 第十届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the tenth Supervisory Board on August 22, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review processes met legal requirements and accurately reflected the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, which aligns with the latest legal regulations and aims to enhance the company's governance structure [2] Group 2 - The Supervisory Board reviewed and approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper disclosure of information [3] - The board approved the profit distribution plan for the first half of 2025, considering the company's profitability, cash flow, and funding needs, ensuring it aligns with the interests of all shareholders, particularly minority shareholders [4]