普利特: 半年报监事会决议公告

Group 1 - The supervisory board of Shanghai Pulite Composite Materials Co., Ltd. held its 30th meeting of the 6th supervisory board on August 15, 2025, via communication and video conferencing [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, and accurately reflects the company's actual situation without any false statements or omissions [1] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that it adheres to relevant regulations and that the fundraising projects are being implemented normally without harming the interests of shareholders, especially minority shareholders [1]