Meeting Overview - The 14th meeting of the third Supervisory Board of Xinghui Environmental Materials Co., Ltd. was held on March 26, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and company regulations [1] Resolutions Passed - The Supervisory Board approved the adjustment of the guarantee limit provided to subsidiaries from RMB 1.5 billion to RMB 2 billion, which is intended to support the subsidiaries' daily operations and aligns with the company's overall development strategy [1] - The resolution received unanimous support with 3 votes in favor, 0 against, and 0 abstentions, and will be submitted to the shareholders' meeting for further approval [2] Cash Management Adjustment - The Supervisory Board also approved the adjustment of the limit for using idle raised funds and self-owned funds for cash management, aimed at improving fund utilization efficiency and investment returns without altering the intended use of the raised funds [4] - This resolution also received unanimous support with 3 votes in favor, 0 against, and 0 abstentions, and will be submitted to the shareholders' meeting for further approval [2]