格林达: 杭州格林达电子材料股份有限公司第三届监事会第九次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Hangzhou Glinda Electronic Materials Co., Ltd. was held on August 22, 2025, with all three supervisors present, and the meeting was legally valid [1] Financial Report Approval - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [2] Fund Usage Reports - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the report is truthful and complies with relevant regulations, with no violations in the use of raised funds [3] - The Board agreed to use up to 80 million RMB of temporarily idle raised funds for cash management, ensuring it does not affect the investment projects or harm shareholder interests [3][4] Project Completion and Fund Allocation - The Supervisory Board approved the completion of the "Sichuan Glinda 100kt/a Electronic Materials Project (Phase I)" and the use of remaining raised funds to permanently supplement working capital, which is expected to enhance fund utilization efficiency and support the company's main business development [5]