海昌新材: 监事会决议公告

Group 1 - The third meeting of the supervisory board of Yangzhou Haichang New Materials Co., Ltd. was held on August 25, 2025, with all three members present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The supervisory board approved the special report on the management and use of raised funds for the first half of 2025, confirming that the use of funds is legal and compliant, with no violations reported [2] Group 2 - The supervisory board approved the conclusion of the first public offering of over-raised funds investment project and the permanent allocation of remaining funds to working capital, stating that this decision meets regulatory requirements and enhances fund utilization efficiency [2]