亿纬锂能: 第六届监事会第五十一次会议决议公告

Core Viewpoint - The company held its 51st meeting of the 6th Supervisory Board, where several key resolutions were passed regarding related party transactions, stock reduction, and hedging business [1][2][3] Group 1: Related Party Transactions - The Supervisory Board approved the proposal on related party transactions, confirming that the procedures followed comply with relevant laws and regulations, and that the transaction price is fair and will not affect the company's ongoing operations or harm shareholder interests [2] Group 2: Stock Reduction - The proposal for reducing shares in a subsidiary was approved, aimed at enhancing the company's dynamic market value management and increasing investment in research and development [2] Group 3: Hedging Business - The Supervisory Board approved the proposal for conducting hedging activities to mitigate risks associated with exchange rate fluctuations and raw material price volatility, confirming that the company has established a management system for hedging business and that the risk control measures are effective [2]