三超新材: 监事会决议公告

Meeting Overview - The fourth meeting of the supervisory board of Nanjing Sanchao New Materials Co., Ltd. was held on August 25, 2025, in Jiangsu Sanchao's conference room, with a notification sent on August 15, 2025 [1][2] - Three supervisors were supposed to attend, and all three were present, complying with the relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory requirements, and accurately reflected the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the special report on the management and use of raised funds for the first half of 2025, affirming that the company adhered to relevant laws and internal regulations in the use of raised funds, with the report accurately reflecting the actual situation without any violations [2]