中研股份: 吉林省中研高分子材料股份有限公司第四届监事会第五次会议决议公告

Meeting Overview - The fourth meeting of the Supervisory Board of Jilin Zhongyan High Polymer Materials Co., Ltd. was held on August 15, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operations without any false statements or omissions [1][2]. - The proposal to abolish the Supervisory Board and amend the Articles of Association was approved, with the Audit Committee of the Board taking over the responsibilities of the Supervisory Board. This proposal requires approval from the shareholders' meeting [2][3]. - The proposal to abolish the "Rules of Procedure for the Supervisory Board" was approved, as the positions of shareholder representatives and employee representatives on the Supervisory Board will be eliminated [3]. - The report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with relevant regulations and proper management of the funds [3][4]. - The proposal regarding the extension of certain fundraising investment projects and changes in implementation methods was approved, ensuring that these changes will not adversely affect the projects or harm shareholder interests [4][5].