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十八次会议决议公告

Meeting Details - The sixth session of the Supervisory Board of Jiangsu Dingsheng New Energy Materials Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] Resolution Summary - The Supervisory Board approved the issuance of shares by Jiaozuo Wanfang Aluminum Co., Ltd. to acquire 0.5714% equity in Cayman Aluminum (Sanmenxia) Co., Ltd. held by the company [1] - The issuance price for the shares is set at 5.39 yuan per share, with the company expected to receive 34,061,376 shares from this transaction [1] - The transaction will not affect the company's consolidated financial statements, and the company maintains a stable and good financial condition [1][2] - The transaction does not involve cash payment and will not adversely impact the company's main business, ongoing operations, cash flow, or asset status, aligning with the company's long-term strategic development [1]