Meeting Overview - The fourth meeting of the fourth Supervisory Board of Zhejiang Yaguang Technology Co., Ltd. was held on August 16, 2025, with all three supervisors present [1] - The meeting was chaired by Zhang Xianbiao and complied with relevant laws and regulations [1] Review of the Half-Year Report - The Supervisory Board approved the proposal regarding the full text and summary of the 2025 half-year report, confirming that the preparation and review procedures met legal and regulatory requirements [2] - The content and format of the half-year report were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The Supervisory Board did not find any violations of confidentiality by personnel involved in the report's preparation [2] Review of Fund Usage Report - The Supervisory Board approved the proposal regarding the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report accurately reflected the situation without any false records or omissions [3] - The report was prepared in accordance with relevant regulatory requirements [3]
亚光股份: 亚光股份：公司第四届监事会第五次会议决议公告