惠柏新材: 监事会决议公告

Group 1 - The fourth supervisory board meeting of Huibei New Materials Technology (Shanghai) Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report, stating it objectively and fairly reflects the company's financial status, operating results, and cash flow, with no false records or omissions [1][2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming its accuracy and compliance with legal regulations [2] Group 2 - The supervisory board agreed on the expected daily related party transactions for 2025, emphasizing that these transactions are based on the company's normal operations and will not harm the interests of the company or minority shareholders [3] - The board approved the provision for asset impairment, stating it aligns with the company's actual situation and reflects the asset status fairly [3][4] - The company plans to convert loans to its wholly-owned subsidiary into equity, which is expected to optimize the subsidiary's capital structure and promote sustainable development [5]