山东赫达: 关于公司第九届监事会第十五次会议决议的公告

Group 1 - The company held its 15th meeting of the 9th Supervisory Board on July 4, 2025, with all three supervisors present, and the meeting was convened in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved the decision to change part of the raised funds for permanent working capital, which is seen as a prudent decision to enhance the efficiency of fund utilization without harming the interests of the company and its shareholders [1][2]. - The proposal to increase daily related party transactions for the year 2025 was also approved, with the board stating that the pricing is based on fair and reasonable policies, referencing market prices, and will not affect the company's independence or harm the interests of small and medium investors [2]. Group 2 - The resolutions made by the Supervisory Board are subject to approval at the company's shareholders' meeting [2]. - The meeting's resolutions and decisions will be documented and made available for review [2].