博迁新材: 江苏博迁新材料股份有限公司第三届监事会第十九次会议决议公告

Meeting Overview - The third supervisory board meeting of Jiangsu Boqian New Materials Co., Ltd. was held on August 20, 2025, with all three supervisors present [1][2] - The meeting was conducted in compliance with relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the company's 2025 semi-annual report and summary, with a unanimous vote of 3 in favor [1] - The board also approved the expansion project for the production of ultrafine nickel powder at a subsidiary, with a unanimous vote of 3 in favor [2] - Additionally, the board approved the waiver of the right of first refusal for equity transfer in a subsidiary, which is considered a related party transaction, with a unanimous vote of 3 in favor [2]