Meeting Overview - The second supervisory board meeting of Suzhou Guangge Technology Co., Ltd. was held on August 15, 2025, with three supervisors present [1] - The meeting was chaired by the chairman of the supervisory board, Tian Weibao, and complied with relevant laws and regulations [1] Meeting Resolutions - The supervisory board reviewed the company's 2025 semi-annual report and its summary, concluding that the information accurately reflects the company's situation and complies with internal governance and regulatory requirements [1][2] - The board confirmed that there were no false records, misleading statements, or significant omissions in the disclosed information [1][2] Voting Results - The voting results showed 3 votes in favor, 0 votes against, and 0 abstentions regarding the approval of the semi-annual report and the special report on the management and use of raised funds [2]
光格科技: 光格科技第二届监事会第十一次会议决议公告