凯美特气: 半年报监事会决议公告

Meeting Overview - The sixth meeting of the Supervisory Board was held on July 17, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1] Financial Reporting - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming it accurately reflects the company's operational and financial status without any false statements or omissions [2] Fund Management - The company adhered to regulations regarding the use and management of raised funds, ensuring no unauthorized use or misallocation occurred, with the report on fund usage being truthful and objective [3] Idle Fund Management - The company plans to utilize up to 300 million yuan of temporarily idle raised funds for cash management, aiming to enhance fund efficiency and generate investment returns, while ensuring compliance with project implementation plans [4] Corporate Governance - The Supervisory Board agreed to amend the company's articles of association to improve governance, pending approval from the upcoming extraordinary shareholders' meeting [5]