派克新材: 派克新材第四届监事会第三次会议决议公告

Group 1 - The third meeting of the fourth Supervisory Board of Wuxi Pike New Materials Technology Co., Ltd. was convened and conducted in accordance with relevant regulations [1][2] - The meeting was held on May 27, 2025, with all three supervisors present [1] - The Supervisory Board approved the proposal regarding changes in external investment matters with a unanimous vote of 3 in favor [2]