中伟股份: 第二届监事会第二十九次会议决议公告

Meeting Details - The second meeting of the second supervisory board of Zhongwei New Materials Co., Ltd. was held on July 9, 2025, combining in-person and remote attendance [1] - The meeting was legally valid, with all three supervisors present, and was chaired by Ms. Yin Guizhen [1] Resolutions Passed - The supervisory board unanimously approved the proposal to provide financial assistance to the affiliated company SAH, with 3 votes in favor and no votes against or abstentions [1] - The board believes that this financial assistance will accelerate the company's integrated industrial chain layout and enhance the stability of its logistics system [1] - The overall risk of this financial assistance is considered controllable and will not significantly adversely affect the company's normal operations or harm the interests of the company and all shareholders [1]