时代新材: 第十届监事会第四次会议决议公告

Core Viewpoint - The company held its 10th Supervisory Board's 4th meeting, where several key resolutions were passed regarding the 2025 semi-annual report, profit distribution, risk assessment, and fundraising usage [1][2][3][4] Group 1: 2025 Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status [1][2] Group 2: Profit Distribution Plan - The company approved the 2025 interim profit distribution plan, which considers reasonable returns for investors while ensuring sufficient funds for normal operations and long-term development [2] Group 3: Risk Assessment Report - The Supervisory Board approved the risk assessment report regarding the company's dealings with CRRC Financial Company, confirming that the evaluation was objective and thorough [2][3] Group 4: Fundraising Usage Report - The company confirmed that fundraising is stored in dedicated accounts and used as specified, with no violations or misappropriations reported [3] Group 5: Adjustment of Fundraising Investment Projects - The company approved adjustments to the fundraising investment amounts, stating that these changes are reasonable and do not adversely affect normal operations or shareholder interests [4]