石大胜华: 石大胜华第八届董事会第二十一次会议决议公告

Group 1 - The board of directors of Shida Shenghua New Materials Group Co., Ltd. held its 21st meeting of the 8th session on August 26, 2025, with all 9 directors present and voting [1][2] - The board approved an adjustment to the investment amount for fundraising projects, reducing the total from 1,000,000,000.00 CNY to 982,169,508.71 CNY, while maintaining the original purpose of the funds [2][3] - The board also approved the use of raised funds to provide loans to subsidiaries for project implementation, including 70,000,000.00 CNY for a 11,000-ton additive project, 130,000,000.00 CNY for a 100,000-ton liquid lithium salt project, and 482,169,508.71 CNY for a 220,000-ton/year lithium battery material production and R&D integration project [3][4] Group 2 - The loans to subsidiaries will be at interest rates based on the company's average financing cost and will be disbursed according to the actual needs of the projects [3][4] - The board authorized the management to handle the specific tasks and follow-up matters related to the loan agreements [3][4]