南亚新材: 南亚新材第三届监事会第十三次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Nanya New Materials Technology Co., Ltd. was held on July 17, 2025, via telecommunication voting, with all three supervisors present, confirming the meeting's legality and effectiveness [1]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to conduct forward foreign exchange trading to mitigate risks from exchange rate fluctuations, aligning with the company's operational needs [1]. - The proposal to temporarily use part of the idle raised funds to supplement working capital was approved, enhancing fund utilization efficiency and reducing financial costs [2]. - The proposal to manage temporarily idle self-owned funds for cash management was approved, aimed at increasing returns for the company and its shareholders [3]. - The proposal to conduct asset pool business was approved, which is expected to improve the efficiency and returns of current assets while optimizing the financial structure [4]. - The proposal to permanently supplement working capital with surplus raised funds from initial public offering projects was approved, ensuring effective resource allocation and compliance with regulations [4]. - The proposal to grant restricted stock to incentive targets was approved, with the first grant date set for July 17, 2025, at a price of 21.19 yuan per share, involving 680,000 shares for 42 incentive targets [5].