严牌股份: 第四届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Supervisory Board on August 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal to provide guarantees for its wholly-owned subsidiary, Shangqiu Yanpai New Materials Co., Ltd., to apply for a bank credit limit, aligning with the company's development strategy and ensuring control over operational risks [1][2] - The proposal to use part of the temporarily idle raised funds for cash management was also approved, aimed at improving the efficiency of fund usage without affecting daily operations or changing the intended use of the raised funds [2]