长阳科技: 宁波长阳科技股份有限公司第四届监事会第五次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board was held in the company meeting room, presided over by Wang Yun, with all three supervisors present, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and summary, confirming that the internal management system and information accurately reflect the company's operational and financial status during the reporting period [1] - The report on the management and actual use of raised funds for the first half of 2025 was approved, indicating compliance with relevant regulations and that the funds were stored in a dedicated account and used for specified purposes [2] - The proposal to conduct foreign exchange hedging was approved to mitigate adverse effects from exchange rate fluctuations, with established approval procedures and risk control systems in place [2] - The project for producing 400 million square meters of lithium-ion battery separators was changed to 200 million square meters based on actual operational needs and market conditions, with no adverse impact on the company's operations [3] - The project for producing 650 million square meters of lithium battery separators was revised to 350 million square meters, also based on operational needs and market conditions, ensuring no detriment to shareholder interests [4]