大全能源: 大全能源第三届监事会第十六次会议决议公告

Group 1 - The third meeting of the supervisory board of Xinjiang Daqo New Energy Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board unanimously approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operating results [1][2] - The supervisory board also approved a special report on the management and actual use of the funds raised in the first half of 2025, with all votes in favor [2] - The board agreed to annul part of the restricted stock incentive plan from 2022 that had been granted but not yet vested, stating that this decision would not materially impact the company's financial status or harm the interests of shareholders [2]