TYSJ(SH:688033) Zheng Quan Zhi Xing·2025-08-29 12:17Meeting Overview - The third session of the Supervisory Board of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. was held on August 29, 2025, combining in-person and remote attendance [1] - The meeting was convened in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures comply with legal and regulatory requirements, and accurately reflect the company's actual situation [2] - The board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming that the management of raised funds adheres to relevant regulations and that there were no violations regarding the use of these funds [2]