Sunxing(SH:603978) Zheng Quan Zhi Xing·2025-08-27 10:29Group 1 - The Supervisory Board of Shenzhen Xinxing Light Alloy Materials Co., Ltd. held its 14th meeting of the 5th session on August 27, 2025, via teleconference, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the company's 2025 semi-annual report, affirming that the preparation and review processes complied with legal regulations and internal management systems [1] - The report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status during the reporting period [1] Group 2 - The Supervisory Board approved the use of raised funds for temporary working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs, without altering the intended use of the funds or harming shareholder interests [2] - The company is authorized to use up to RMB 50 million of the raised funds for temporary working capital, with a usage period not exceeding 12 months from the date of the board's approval [2][3] - The board's decision was unanimously supported, with a voting result of 3 in favor, 0 against, and 0 abstentions [2][3]