天宜新材: 关于第三届监事会第二十八次会议决议公告

Group 1 - The company held its 18th meeting of the 3rd Supervisory Board on August 4, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board unanimously approved the proposal regarding the transfer of part of the subsidiary's assets to alleviate the company's debt pressure and ensure quick cash flow [2] Group 2 - The asset sale is aimed at addressing ongoing losses and is considered a legal and effective measure by the Supervisory Board [2] - The voting results for the asset sale were 3 votes in favor, with no votes against or abstentions [2]