星球石墨: 第二届监事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the second Supervisory Board on August 28, 2025, which was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] - The Supervisory Board also approved the Special Report on the storage and actual use of raised funds for the first half of 2025, stating that the management of these funds complies with regulatory requirements and does not harm shareholder interests [2][3] Group 2 - The Supervisory Board approved the establishment of a new special account for raised funds due to changes in investment projects, ensuring proper management and usage of the funds [2][3]