联创光电: 第八届监事会第二十次临时会议决议公告

Group 1 - The supervisory board of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. held its 20th temporary meeting of the 8th supervisory board, with all 5 supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board unanimously agreed that the company's external investment and related party transactions are necessary for business development, align with national and regional strategies, and will not significantly impact the company's financial status or operating results [1] - The voting results showed 5 votes in favor, 0 against, and 0 abstentions, indicating full support from the supervisory board for the proposed agenda [1]