HAOMEI(SZ:002988) Zheng Quan Zhi Xing·2025-08-25 17:08Meeting Overview - The fourth meeting of the supervisory board of Guangdong Haomei New Materials Co., Ltd. was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the resolutions made [1]. Financial Reporting - The supervisory board confirmed that the company's 2025 semi-annual report and summary accurately reflect its operational performance for the first half of 2025, with unanimous approval [1]. Fund Utilization - The supervisory board verified that the special report on the use of raised funds for the first half of 2025 accurately reflects the actual situation, also receiving unanimous approval [2]. - The board approved the adjustment of the original fundraising plan, ceasing the use of funds for the "Marketing Operations Center and Information Technology Construction Project" and reallocating the remaining funds to the new "Automotive Lightweight Components East China Production Base Project," which is expected to enhance fund utilization efficiency and align with the company's long-term development needs [2]. Auditor Appointment - The supervisory board agreed to reappoint Rongcheng Accounting Firm for the continuity of the company's audit work, with unanimous approval [2]. Capital Change - The supervisory board acknowledged that the change in registered capital is due to the conversion of convertible bonds into shares, and the amendments to the company's articles of association comply with relevant laws and regulations, aiming to enhance governance efficiency and protect the interests of the company and all shareholders [3].