聚合顺: 聚合顺新材料股份有限公司第四届监事会第四次会议决议公告

Group 1 - The core point of the announcement is the approval of adjustments and optimization of certain fundraising project contents and construction progress by the company's supervisory board [1][2] - The supervisory board believes that the adjustments align with the company's actual operating conditions and future development priorities, which will enhance product diversification and improve the efficiency of fundraising [1] - The adjustments comply with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management of fundraising by listed companies, ensuring no violation of fundraising usage or harm to shareholder interests, especially minority shareholders [1] Group 2 - The meeting was held on June 27, 2025, with all three supervisory board members present, and the decision-making process was in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]