华达新材: 浙江华达新型材料股份有限公司第四届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fourth Supervisory Board on August 26, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, confirming that the report's preparation and review processes were compliant with legal and regulatory requirements, and accurately reflected the company's financial status and operational results [1][2] - The Supervisory Board also approved the proposal on the special report regarding the storage and use of raised funds for the first half of 2025, fulfilling information disclosure obligations [2] Group 2 - The Supervisory Board approved the proposal to abolish the Supervisory Board and terminate the "Supervisory Board Meeting Rules," transferring its responsibilities to the Audit Committee of the Board of Directors to enhance corporate governance [3] - The proposal to abolish the Supervisory Board will be submitted for review at the company's first extraordinary general meeting of 2025 [3]