炬光科技: 西安炬光科技股份有限公司第四届监事会第十二次会议决议公告

Meeting Overview - The fourth meeting of the Supervisory Board of Xi'an Juguang Technology Co., Ltd. was held on August 27, 2025, combining in-person and communication methods [1] - The meeting was convened and presided over by the Chairman of the Supervisory Board, Mr. Wang Chenguang, with all three supervisors present [1] Meeting Resolutions - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures comply with relevant laws and regulations, and accurately reflect the company's operational and financial status for the first half of 2025 [1][2] - The voting result for this proposal was 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with regulations and no misuse of funds [2] - The voting result for this proposal was also 3 votes in favor, 0 against, and 0 abstentions [2]