宏柏新材: 江西宏柏新材料股份有限公司第三届监事会第十四次会议决议公告

Group 1 - The third meeting of the supervisory board of Jiangxi Hongbo New Materials Co., Ltd. was held on August 26, 2025, using a combination of on-site and remote voting methods [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The supervisory board also approved the special report on the storage and actual use of funds raised in the first half of 2025, with the details available on the Shanghai Stock Exchange website [2] - The voting results for the special report were also unanimous, with 3 votes in favor and no votes against or abstentions [2]