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天宜新材: 关于第三届监事会第二十七次会议决议公告

Group 1 - The company held its 17th meeting of the 3rd Supervisory Board on June 20, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board unanimously approved the proposal regarding the postponement of fundraising investment projects, indicating that this decision is based on the actual implementation situation and will not adversely affect the company's normal operations [2] - The voting results for the proposal were 3 votes in favor, 0 votes against, and 0 abstentions, demonstrating full support from the Supervisory Board [2] Group 2 - The postponement of fundraising investment projects is deemed a prudent decision by the company, ensuring that there will be no significant negative impact on the company or its shareholders [2] - The company will provide further details regarding the postponement in a separate announcement published on the Shanghai Stock Exchange website [2]