蒙泰高新: 监事会决议公告

Meeting Overview - The third meeting of the Supervisory Board of Guangdong Montai High-tech Fiber Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with legal regulations and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [1][2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming compliance with relevant regulations and proper management of the funds [2][3] - A resolution was passed to change the investment projects and special account purposes for the raised funds, aimed at improving the efficiency of fund usage and optimizing resource allocation [2][3]