华锋股份: 第六届监事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 6th Supervisory Board on August 14, 2025, which was legally convened and chaired by Ms. Liang Yali [1][2] - The Supervisory Board approved a proposal for a joint investment with related parties to establish a joint venture company and build a production line with an annual capacity of 4 million square meters of high-pressure chemical foil [1][2] - The investment aligns with the company's strategic development needs and is expected to positively impact long-term growth and strategic layout without adversely affecting the company's main business or financial status [1][2] Group 2 - The proposal received 2 votes in favor, 0 votes against, 1 abstention, and was passed, pending approval from the company's shareholders' meeting [2] - The company disclosed further details of the proposal on the same day through the official website [2]