晨光新材: 晨光新材第三届监事会第十一次会议决议公告

Meeting Overview - The third supervisory board meeting of Jiangxi Chenguang New Materials Co., Ltd. was held on August 14, 2025, with all three supervisors present [1][2] - The meeting was chaired by Mr. Ge Liwei and complied with relevant laws and the company's articles of association [1] Financial Report Review - The supervisory board reviewed and approved the company's 2025 semi-annual report, ensuring it reflects the company's operational management and financial status accurately [2][3] - The board confirmed that the report does not contain any false records, misleading statements, or significant omissions [2] Governance Changes - The company plans to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in line with regulatory requirements [2][3] - The articles of association and related documents will be revised accordingly, with the supervisory board's rules being abolished [2][3] Capital Changes - The company will reduce its registered capital from 313,357,360 yuan to 312,241,328 yuan due to the cancellation of unfulfilled stock incentive plans [3][4] Cash Management - The supervisory board approved the use of up to 500 million yuan of the company's own funds for cash management to enhance returns for the company and its shareholders [4][5] - Additionally, the board agreed to use up to 250 million yuan of idle raised funds for cash management, ensuring it does not affect ongoing projects or the safety of the funds [5][6]