钜泉科技: 钜泉光电科技（上海）股份有限公司第六届监事会第二次会议决议公告

Core Points - The company held its sixth supervisory board meeting on August 28, 2025, where all resolutions were passed unanimously by the three attending supervisors [1][2][3] Financial Reports - The supervisory board approved the financial report for Q2 2025, stating that it accurately reflects the company's financial status and operational results [1][2] - The internal audit report for Q2 2025 was also approved, confirming that the company maintained effective internal control systems [2] Half-Year Report - The supervisory board approved the half-year report for 2025, ensuring compliance with legal regulations and confirming the accuracy and completeness of the disclosed information [2][3] Fund Usage - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3] Stock Incentive Plans - The supervisory board approved adjustments to the restricted stock incentive plan based on previous shareholder meetings, confirming that the adjustments do not harm the interests of the company or its shareholders [2][3][4] - The board also approved the first vesting period of the 2024 restricted stock incentive plan, confirming that the conditions for vesting have been met [4]