方大炭素: 方大炭素第九届监事会第十二次会议决议公告

Group 1 - The supervisory board of Fangda Carbon New Material Technology Co., Ltd. held its 12th meeting of the 9th session on August 26, 2025, with all 5 members present, confirming compliance with legal regulations and company bylaws [1][2] - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report accurately reflects the company's operational management and financial status for the first half of 2025 [1][2] - The board also approved a special report on the use of raised funds, confirming that the company will temporarily use 950 million yuan of idle raised funds to supplement working capital, which aligns with legal requirements and benefits the company and its shareholders [2]