三安光电: 三安光电股份有限公司第十一届董事会第二十二次会议决议公告

Group 1 - The board meeting of Sanan Optoelectronics was held on August 26, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved several proposals with unanimous support, including a special report on the use of raised funds and an announcement regarding the provision for asset impairment [1][2] - The company’s 2025 semi-annual report was recognized by the board's audit committee and will be submitted for shareholder approval [2] Group 2 - A temporary shareholders' meeting is scheduled for September 12, 2025, with a record date of September 5, 2025, to discuss various proposals [2]