南京聚隆: 第六届监事会第九次会议决议公告

Group 1 - The company held its sixth supervisory board's ninth meeting on June 12, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to sign a project cooperation agreement for an investment project, specifically a special materials production project with an annual capacity of 40,000 tons, with a total investment of 130 million yuan [1][2] - The project is expected to enhance the company's overall development strategy, optimize product structure, and strengthen market competitiveness, with a phased investment plan that will not adversely affect the company's financial and operational status [1][2]