华阳新材: 山西华阳新材料股份有限公司第八届监事会2025年第四次会议决议公告

Group 1 - The core viewpoint of the announcement is that the supervisory board of Shanxi Huayang New Materials Co., Ltd. held its fourth meeting in 2025, where all proposals were approved unanimously without any dissenting or abstaining votes [1][2] - The meeting was convened in accordance with the relevant regulations of the Company Law, Securities Law, and the company's articles of association [1] - The first proposal discussed was to terminate the transfer of certain land use rights and sign a supplementary agreement, which received 5 votes in favor and was approved [1] Group 2 - The second proposal involved Shanxi Huayang Biodegradable New Materials Co., Ltd. applying for working capital loans and providing guarantees, which also received 5 votes in favor; however, this proposal requires approval from the shareholders' meeting [2]