晶华新材: 晶华新材第四届监事会第十八次会议决议公告

Group 1 - The core point of the announcement is the decision made by the supervisory board of Shanghai Jinghua Adhesive New Materials Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in fundraising projects [1][2] - The supervisory board meeting was held on June 17, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The proposal to use a total of RMB 170.1229 million to replace self-raised funds was approved unanimously by the supervisors, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The company plans to replace self-raised funds with raised funds within six months of the funds being received, which complies with regulatory requirements [1]