石大胜华: 石大胜华第八届监事会第十三次会议决议公告

Meeting Details - The supervisory board meeting was held in accordance with relevant laws and regulations, with all three supervisors participating in the voting process [1][2] - The meeting was chaired by Mr. Gao Jianhong and took place on August 26, 2025, via telecommunication [1] Resolutions Passed - The supervisory board approved the proposal to adjust the investment amount for fundraising projects, stating that the decision aligns with the company's strategic planning and operational needs, ensuring no harm to shareholder interests [2] - The board also approved the proposal to provide loans from the raised funds to subsidiaries for project implementation, with specific amounts allocated for different projects [3][4] Fund Allocation - A total of 70 million yuan will be loaned to the wholly-owned subsidiary Shenghua New Energy Technology (Dongying) Co., Ltd. for a project with an annual production capacity of 11,000 tons of additives [3] - An amount of 130 million yuan will be loaned to the controlling subsidiary Dongying Shida Shenghua New Energy Co., Ltd. for a project with an annual production capacity of 100,000 tons of liquid lithium salt [3] - A total of 482.17 million yuan will be loaned to Shenghua New Energy Technology (Wuhan) Co., Ltd. for a project focused on the integrated production and research of lithium battery materials with an annual capacity of 220,000 tons [3]