光韵达: 监事会决议公告

Meeting Details - The sixth session of the Supervisory Board was convened, with all members receiving the meeting notice and documents [1] - The meeting included the Chief Financial Officer, Board Secretary, and Securities Affairs Representative [1] Resolution Summary - The Supervisory Board reviewed and approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1] - The report was deemed to accurately reflect the company's actual situation for the first half of 2025, with no false records or misleading statements [1] - The voting results were 3 votes in favor, 0 against, and 0 abstentions, indicating unanimous approval [1] Reference Documents - The full semi-annual report and its summary were published on the designated information disclosure website [1]