恒誉环保: 第四届监事会第三次会议决议公告

Group 1 - The Supervisory Board of Jinan Hengyu Environmental Technology Co., Ltd. held its third meeting of the fourth session on August 26, 2025, to review and approve various proposals [1][2] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report reflects the company's actual situation accurately and completely [2][3] - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations [2][3] Group 2 - The company plans to use up to RMB 350 million of idle self-owned funds for cash management to enhance efficiency and returns while ensuring safety and normal operations [3][4] - The cash management products will include safe and liquid investments, such as structured deposits and time deposits, with a maximum investment period of one year [4][5] - The Supervisory Board confirmed that the cash management plan aligns with the interests of the company and its shareholders, posing no risk to the company's operations [5][6] Group 3 - The Supervisory Board approved the cancellation of 644,464 shares of unvested restricted stock due to certain incentive targets not being met and the departure of three incentive recipients [6]