SOKAN(SH:688157) Zheng Quan Zhi Xing·2025-08-29 16:40Meeting Overview - The third meeting of the Supervisory Board of Matsui New Materials Group Co., Ltd. was held on August 28, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] Financial Reporting - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review process met legal and regulatory requirements, and accurately reflected the company's operational results and financial status for the first half of 2025 [2] - The report is available on the Shanghai Stock Exchange website [2] Fund Management - The Supervisory Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, affirming that the management of raised funds complied with relevant regulations and that there were no violations in the use of these funds [2][3] - The report is also available on the Shanghai Stock Exchange website [3] Stock Incentive Plan - The Supervisory Board approved the proposal to invalidate part of the unvested restricted stock granted in 2024, stating that this action aligns with the relevant regulations and does not harm the interests of the company or its shareholders [3] - Further details can be found in the announcement published on the Shanghai Stock Exchange website [3]