旭光电子: 旭光电子第十一届监事会第七次会议决议公告

Group 1 - The supervisory board of Chengdu Xuguang Electronics Co., Ltd. held its seventh meeting of the eleventh session on August 27, 2025, in compliance with relevant laws and regulations [1][2] - The meeting was conducted via communication methods, and all three supervisors attended [1][2] - The supervisory board reviewed and unanimously approved the 2025 semi-annual report prepared by the board of directors, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board also reviewed the special report on the annual storage and usage of raised funds, which was approved with the same voting result of 3 votes in favor, 0 against, and 0 abstentions [2] - The meeting was chaired by the supervisory board chairman, Wu Zhiqiang [1]