久日新材: 天津久日新材料股份有限公司第五届监事会第二十四次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Tianjin Jiuri New Materials Co., Ltd. was held on August 21, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes adhered to legal and internal regulations, and accurately reflected the company's financial status without any misleading information [1][2]. Fund Management - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, indicating proper management practices [2]. Investment Fund Adjustment - The Supervisory Board approved the reduction of capital and extension of the duration of an investment fund established by the company, stating that this decision would optimize the fund's capital structure and was based on a comprehensive assessment of market conditions and investment projects [2][3].