万顺新材: 监事会决议公告

Core Viewpoint - The supervisory board of Shantou Wanshun New Materials Group Co., Ltd. held its 15th meeting of the 6th session, where it approved the 2025 semi-annual report and the special report on the actual storage and use of raised funds, confirming compliance with relevant laws and regulations [1][2]. Group 1 - The supervisory board meeting was held on August 23, 2025, with all three participating supervisors voting in favor of the proposals [1]. - The 2025 semi-annual report was deemed to accurately reflect the company's operational status without any false statements or omissions [1]. - The special report on the actual storage and use of raised funds was also approved, confirming no violations in the management of these funds [2].