华盛锂电: 江苏华盛锂电材料股份有限公司第二届监事会第十六次会议决议公告

Meeting Overview - The second supervisory board meeting of Jiangsu Huasheng Lithium Battery Materials Co., Ltd. was held on April 2, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Zhou Chao, with all three supervisors present, complying with relevant laws and regulations [1] Resolutions Passed - The supervisory board unanimously approved the proposal for a new project to build an annual production capacity of 60,000 tons of vinyl carbonate, with the first phase targeting 30,000 tons [1] - The board believes that this investment aligns with the company's strategic development plan and will significantly enhance the production capacity of core products, meeting high market demands and improving overall competitiveness [1]