宏昌电子: 宏昌电子第六届监事会第十四次会议决议公告

Group 1 - The company held the 14th meeting of the 6th Supervisory Board on August 15, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report, confirming that it objectively and fairly reflects the financial status and operating results for the first half of 2025 [1] - The Supervisory Board also approved the special report on the storage and actual use of the funds raised in the first half of 2025, with unanimous support from all voting members [2]