中来股份: 监事会决议公告

Group 1 - The fifth meeting of the supervisory board of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. was held on August 21, 2025, and was legally convened [1][2] - The supervisory board unanimously approved the proposal regarding the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results without any false records or omissions [1][2] - The supervisory board also approved the proposal concerning the special report on the use and management of raised funds for the first half of 2025, stating that the company complies with relevant regulations and does not engage in any illegal use of raised funds [2]