联合光电: 监事会决议公告

Meeting Overview - The fifth meeting of the fourth Supervisory Board of Zhongshan United Optoelectronics Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1] Supervisory Board Resolutions - The Supervisory Board approved the 2025 semi-annual report and summary with unanimous consent, confirming that the report accurately reflects the company's situation without any false statements or omissions [2] - The Board also approved the special report on the management and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming that the use of funds does not harm the interests of the company or its shareholders [2] - The Supervisory Board approved the expected daily related transactions, stating that these transactions are necessary for the company's operations and do not adversely affect the company or its shareholders [3] - The extension of the investment fund's duration was approved, extending the Zhongshan United Optoelectronics Equity Investment Partnership's term from 7 years to 10 years, ensuring the orderly exit of invested projects and maintaining the original investment amounts and shareholding ratios [3]