Dongxu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the tenth Supervisory Board on August 30, 2024, at 11:00 AM in the conference room of the company's office building, combining on-site and remote voting. The meeting notice was sent to all supervisors via phone and text on August 20, 2024. Three supervisors were required to attend, and all three participated. The meeting was chaired by Mr. Chen Xi, the chairman of the Supervisory Board, and the convening and procedures of this meeting complied with the relevant provisions of the Company Law and the Articles of Associa
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Announcement of the Supervisory Board Resolution on the Semi-Annual Report
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The Supervisory Board of Dongxu Optoelectronics Technology Co., Ltd. convened on August 30, 2024, to review the 2024 semi-annual report and risk assessment report of Dongxu Group Financial Co., Ltd. Both reports were approved unanimously by the three attending supervisors. The board confirmed that the reports accurately reflect the company's situation without any false statements or omissions.
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