久日新材: 天津久日新材料股份有限公司第五届监事会第十九次会议决议公告

Group 1 - The meeting of the fifth supervisory board of Tianjin Jiuri New Materials Co., Ltd. was held on March 31, 2025, with all three supervisors present, confirming the legality of the meeting process [1][2] - The supervisory board approved the proposal to use remaining raised funds to permanently supplement working capital, stating that it complies with relevant laws and regulations and will not affect the normal operation of investment projects [1][2] - The proposal received unanimous support with 3 votes in favor, and it will require further approval from the company's shareholders' meeting [2]