光力科技: 监事会决议公告

Core Viewpoint - The supervisory board of Guangli Technology Co., Ltd. confirmed that the company's 2025 semi-annual report accurately reflects its operational status without any false records or misleading statements [1][2]. Group 1: Meeting Details - The fifth supervisory board's 17th meeting was held on August 26, 2025, with three supervisors present, complying with relevant laws and regulations [1]. - The meeting was chaired by Wang Juan, with attendance from General Manager Hu Yanyan and CFO Zhou Suijian [1]. Group 2: Financial Reporting - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that its preparation and review processes met legal and regulatory requirements [1]. - The report is available for detailed content on the Giant Tide Information Network [1]. Group 3: Fund Management - The supervisory board also approved a special report on the management and use of raised funds, confirming compliance with relevant laws and internal regulations [2]. - The proposal regarding the fund management report received unanimous approval with three votes in favor [2].