世华科技: 第三届监事会第八次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Suzhou Shihua New Materials Technology Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal and internal regulations, and the information disclosed is true, accurate, and complete [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The Supervisory Board also approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper storage and usage of the funds [2] - The company has fulfilled its information disclosure obligations regarding the raised funds, and the actual usage aligns with previously disclosed information [2]