埃科光电: 第二届监事会第一次会议决议公告

Core Points - The supervisory board of Hefei Aiko Optoelectronics Technology Co., Ltd. held its first meeting of the second session on August 25, 2025, to review and approve several key proposals related to the company's financial and operational status [1][2][3][4] Group 1: Meeting Overview - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all three supervisors present [1] - The meeting's resolutions were deemed legal and effective [1] Group 2: Financial Reports - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025 [2] Group 3: Profit Distribution and Fund Management - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with the company's operational conditions and does not harm the interests of shareholders, especially minority shareholders [2][3] - The board agreed to use remaining raised funds to permanently supplement working capital, confirming compliance with relevant regulations and the company's operational needs [3][4] Group 4: Auditor Appointment and Governance Changes - The supervisory board recommended the reappointment of Rongcheng Accounting Firm as the company's auditor for 2025, citing their experience and performance in previous audits [4] - A proposal to cancel the supervisory board and amend the company's articles of association was also approved, pending shareholder meeting review [4]