确成股份: 第五届董事会第二次会议决议公告

Meeting and Attendance - The fifth board meeting of Quicheng Silicon Chemical Co., Ltd. was held on July 17, with all seven directors present, and the meeting complied with relevant regulations [1]. Investment Proposal - The board approved an investment proposal for two projects: a biomass (rice husk) silica comprehensive utilization project with an annual production capacity of 100,000 tons (initial phase 50,000 tons) and a松厚剂 project with an annual production capacity of 30,200 tons [1]. - The total estimated investment for these projects is 900 million RMB, with 700 million RMB allocated for the biomass silica project and 200 million RMB for the松厚剂 project [1]. - Funding will be sourced from the company's own funds or other self-raised funds, and a wholly-owned subsidiary will be established for operations [1]. Voting Results - The investment proposal received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [2].