长鸿高科: 第三届监事会第十五次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Ningbo Changhong High Polymer Technology Co., Ltd. was held on August 27, 2025, with all three supervisors participating in the voting [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operating results, financial status, and cash flow for the first half of 2025 [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with the details available on the Shanghai Stock Exchange website [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]