Liaoning Dingjide Petrochemical (SH:603255) Zheng Quan Zhi Xing·2025-08-26 10:25Meeting Overview - The third meeting of the Supervisory Board of Liaoning Dingjide Petrochemical Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, which adequately reflects the company's financial status and operational results during the reporting period [2]. - The report's preparation and review process adhered to legal and regulatory requirements, with no violations of confidentiality found among the personnel involved [2]. Fund Usage Report Approval - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurately reflecting the company's fund usage [3]. - There were no changes or disguised changes in the use of raised funds that could harm shareholder interests [3].