Group 1 - The supervisory board of Anhui Wanwei High New Materials Co., Ltd. held its ninth meeting of the ninth session, which complied with the relevant laws and regulations [1] - The meeting reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes were legal and compliant, with no false records or misleading statements [1][3] - The company plans to invest in a new project to build a production line for 200,000 tons of functional polyvinyl alcohol resin per year, which aligns with national industrial policies and is expected to enhance the company's competitiveness and profitability [3][4] Group 2 - The project is designed to replace key imported materials, improve product technology content, and is expected to have positive economic and social benefits without harming the interests of shareholders, especially minority shareholders [3] - The company has made adjustments to its related party transaction and fund management guidelines to align with the latest legal requirements, which will help further standardize corporate governance [3][4]
皖维高新: 皖维高新九届九次监事会决议公告