广大特材: 第三届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on August 28, 2025, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal and internal regulations, and accurately reflected the company's financial status and operational results [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the usage complied with relevant laws and regulations, and there were no violations except for a minor operational error that was promptly corrected [2]