联创光电: 第八届监事会第十九次会议决议公告

Group 1 - The company held the 19th meeting of the 8th Supervisory Board, attended by all 5 supervisors, and the meeting was chaired by Mr. Gu Hongwu [1] - The meeting approved the company's 2025 semi-annual report and its summary, which will be disclosed on August 27, 2025, on the Shanghai Stock Exchange website [1] - The Supervisory Board confirmed that the preparation and review procedures of the semi-annual report comply with relevant laws and regulations, and the report fairly reflects the company's financial status and operational results [1][2] Group 2 - The Supervisory Board stated that the information disclosed in the semi-annual report is true, accurate, and complete, and there are no false records or misleading statements [1] - The voting results for the approval of the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstentions [1]