鼎胜新材: 江苏鼎胜新能源材料股份有限公司第六届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the 6th Supervisory Board on July 22, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2] - The Supervisory Board approved the extension of the construction period for the "Annual Production of 800,000 Tons of Battery Foil and Supporting Raw Materials Project" to December 2027, based on objective circumstances [1][2] - The decision to extend the project timeline does not alter the substantive content or the use of raised funds, ensuring no adverse impact on the implementation of the fundraising investment project [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, representing 100% of the Supervisory Board [2] - The company assures that the adjustments made will not significantly affect its normal operations and align with its long-term development plan [1]