Meeting Overview - The fifth meeting of the supervisory board of Guangdong Deguan Film New Materials Co., Ltd. was held on August 15, 2025, in accordance with national laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report and Summary" with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1][2]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same voting results [1][2]. - A resolution was passed regarding the postponement of certain fundraising projects, specifically the "Functional Film and Functional Masterbatch Expansion and Technical Transformation Project" and the "Laboratory and Testing Upgrade Technical Transformation Project." The board confirmed that the postponement would not affect the normal operation of fundraising projects or the company's main business, ensuring no change in the use of raised funds and no harm to the interests of shareholders, especially minority shareholders [2].
德冠新材: 半年报监事会决议公告