清越科技: 清越科技第二届监事会第十六次会议决议公告

Core Viewpoint - The Supervisory Board of Suzhou Qingyue Optoelectronics Technology Co., Ltd. held its 16th meeting, approving the 2025 semi-annual report and related proposals, including the cancellation of the Supervisory Board and amendments to the company's articles of association, aimed at improving corporate governance and compliance with legal requirements [1][2][3]. Group 1: Meeting Details - The meeting was convened on August 26, 2025, with all three supervisors present, and complied with relevant laws and the company's articles of association [1]. - The meeting was chaired by Mr. Wu Lei, and the voting process was conducted by a show of hands [1]. Group 2: Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adhered to legal and internal regulations [1][2]. - The Board also approved the special report on the storage and use of raised funds, affirming compliance with relevant laws and regulations, and confirming that there were no violations in the use of these funds [2]. - A resolution was passed to cancel the Supervisory Board and amend the articles of association, allowing the Audit Committee of the Board to assume the responsibilities of the Supervisory Board, which is intended to enhance corporate governance [2][3].