明冠新材: 明冠新材第四届监事会第二十二次会议决议公告

Group 1 - The core point of the announcement is the approval of the completion of the fundraising investment project for the "Jiaming Film Company's annual production of 100 million square meters of fluorine-free backplane construction project" and the decision to permanently supplement the remaining raised funds into the company's working capital [1][2] - The meeting of the supervisory board was held on June 30, 2025, with all three supervisors present, and the procedures followed legal and company regulations [1] - The supervisory board concluded that the decision to use the remaining funds for daily operations aligns with the company's interests and does not harm the rights of minority shareholders [1]