恒申新材: 半年报监事会决议公告

Core Viewpoint - The company, Guangdong Hengshen Meida New Materials Co., Ltd., held its 11th Supervisory Board's 7th meeting on August 14, 2025, where the half-year report for 2025 was unanimously approved, ensuring the report's authenticity and completeness [1]. Group 1 - The meeting was conducted via written communication and electronic mail, with notifications sent to all supervisors on August 4, 2025 [1]. - The Supervisory Board members reviewed the "2025 Half-Year Report Full Text and Summary" and unanimously approved it with 3 votes in favor, 0 against, and 0 abstentions [1]. - The Supervisory Board guarantees that the report contains no false records, misleading statements, or significant omissions, and they assume individual and joint responsibility for its content [1].