石大胜华: 石大胜华第八届监事会第十四次会议决议公告

Group 1 - The core viewpoint of the announcement is the approval of using raised funds to replace self-raised funds for investment projects and issuance expenses, which complies with relevant regulations [1][2] - The supervisory board meeting was held on September 4, 2025, with all three supervisors participating in the voting process [1] - The proposal to reappoint the auditing firm for the year 2025 was also approved unanimously by the supervisory board [2] Group 2 - The supervisory board confirmed that the use of raised funds for replacing self-raised funds was conducted following necessary approval procedures and did not harm shareholder interests [2] - The voting results for both proposals were 3 votes in favor, with no abstentions or oppositions [2]