Zheng Quan Zhi Xing·2025-08-27 09:20Group 1 - The meeting of the 11th Supervisory Board of Sanan Optoelectronics was held on August 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the asset impairment provision, stating it aligns with accounting standards and reflects the company's asset status accurately [1] - The 2025 semi-annual report was reviewed and deemed compliant with legal and regulatory requirements, accurately reflecting the company's operational results and financial condition [1][2] Group 2 - The staff involved in the preparation of the 2025 semi-annual report adhered to confidentiality regulations, ensuring the information disclosed is true, accurate, and complete [2] - The resolution regarding the semi-annual report will be submitted for approval at the company's shareholders' meeting [2]