恒兴新材: 第二届监事会第十八次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Jiangsu Hengxing New Material Technology Co., Ltd. was held on August 26, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Yao Yunsong, and all procedures complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions Half-Year Report - The Supervisory Board approved the 2025 Half-Year Report, confirming that it meets regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The report's preparation and review processes adhered to legal and internal management regulations [1] Fund Usage Report - The Supervisory Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, stating it accurately reflects the situation as of June 30, 2025, with no violations in fund usage [2] Cash Management Proposal - The company plans to use up to RMB 490 million of temporarily idle raised funds for cash management, which is expected to enhance fund efficiency without affecting project construction or normal operations [2][3]