东岳硅材: 监事会决议公告

Group 1 - The third supervisory board meeting of Shandong Dongyue Silicon Materials Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality of the meeting procedures [1] - The supervisory board approved the board's preparation and review of the 2025 semi-annual report, stating that it complies with relevant laws and regulations, and accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1] - The meeting concluded that there were no false records, misleading statements, or significant omissions in the report [1] Group 2 - The supervisory board voted unanimously (3 votes in favor, 0 against, 0 abstentions) to adjust the grant price of the 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [2] - The adjustment of the grant price does not harm the legitimate rights and interests of all shareholders [2] - The decision and related documents will be available for review [2]