永新光学: 宁波永新光学股份有限公司第八届监事会第十一次会议决议公告

Group 1 - The company held the 11th meeting of the 8th Supervisory Board on August 28, 2025, with all three supervisors present [1] - The meeting was legally valid and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] - The Supervisory Board approved the resolutions after thorough discussion, including the review of the 2025 semi-annual report [1]