龙图光罩: 深圳市龙图光罩股份有限公司第一届监事会第十五次会议决议公告

Meeting Overview - The first session of the Supervisory Board's 15th meeting was held on August 27, 2025, combining in-person and remote attendance, chaired by Mr. Hou Guangjie [1] - The meeting was properly convened and followed legal and regulatory requirements, including the Company Law and the company's internal management rules [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report, affirming that it accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming its compliance with relevant laws and regulations [2]