国光电气: 国光电气第九届监事会第二次会议决议公告

Meeting Overview - The second meeting of the ninth Supervisory Board of Chengdu Guoguang Electric Co., Ltd. was held on August 28, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Zeng Chen and complied with relevant laws and regulations as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that its preparation and review processes met legal and regulatory requirements [1] - The report accurately reflects the company's financial status and operational results for the reporting period, with no false statements or omissions [1] Fund Management Report - The Supervisory Board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2] - The company ensured that raised funds were stored in dedicated accounts and used for specified purposes, with timely information disclosure and no misuse of funds [2]