Meeting Overview - The 13th meeting of the 4th Supervisory Board of Nanjing Maolai Optical Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The voting result for the approval was unanimous, with 3 votes in favor and no votes against or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, stating that the usage complies with relevant regulations and does not harm shareholder interests [2][3]. - This resolution also received unanimous approval with 3 votes in favor [2]. Profit Distribution - The Supervisory Board approved the mid-term profit distribution plan for 2025, with details available in the published report [2][3]. - The voting result was again unanimous, with 3 votes in favor [2]. Asset Impairment - The Supervisory Board approved the provision for asset impairment for the first half of 2025, stating that it aligns with the principle of prudence and relevant accounting standards, ensuring a true and fair representation of the company's financial status [3]. - This resolution was also unanimously approved with 3 votes in favor [3].
茂莱光学: 第四届监事会第十三次会议决议公告