赛特新材: 赛特新材：第五届监事会第十四次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Fujian Saitex New Materials Co., Ltd. was held on August 22, 2025, in accordance with relevant laws and regulations [1] - The meeting was attended by all three supervisors, and it was chaired by Ms. Luo Xuebing [1] Financial Report Review - The Supervisory Board reviewed the 2025 Half-Year Report and its summary, confirming that the preparation and review processes complied with legal and regulatory requirements [1] - The report accurately reflects the company's financial status and operating results for the reporting period, with no false statements or omissions identified [1] Fund Management Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming its compliance with relevant regulations [2] - The report indicates that the company has properly stored and utilized the raised funds, with no violations or misappropriations noted [2] Cash Management Approval - The Supervisory Board agreed to use up to RMB 140 million of temporarily idle raised funds for cash management, ensuring compliance with regulatory guidelines [3][4] - This decision aims to enhance the efficiency of fund utilization and increase returns on cash assets without affecting the normal implementation of fundraising projects [4]