天宜新材: 关于第三届监事会第三十次会议决议公告

Group 1 - The third meeting of the third supervisory board of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. was held on September 5, 2025, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to renew the audit institution for the year 2025, agreeing to retain Zhongshun Zhonghuan Accounting Firm for one year [1][2] - The decision to renew the audit firm was based on its good professional ethics and capabilities, ensuring objective and fair evaluation of the company's financial status and operating results [1]