华盛锂电: 江苏华盛锂电材料股份有限公司第二届监事会第十九次会议决议公告

Meeting Overview - The second supervisory board meeting of Jiangsu Huasheng Lithium Battery Materials Co., Ltd. was held on August 26, 2025, combining on-site and remote participation [1] - The meeting was chaired by the chairman of the supervisory board, Zhou Chao, and all resolutions made were deemed legal and effective according to relevant laws and regulations [1] Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation and review processes complied with relevant laws and internal regulations, accurately reflecting the company's financial status and operational results for the first half of 2025 [1][2] - The supervisory board ensured that there were no violations of confidentiality during the report preparation process and that the report contained no false statements or significant omissions [1] Fund Management - The supervisory board confirmed that the management of raised funds for the first half of 2025 complied with relevant laws and regulations, with funds stored in dedicated accounts and used for specified purposes [2] - The company disclosed the actual use of raised funds accurately and timely, fulfilling its information disclosure obligations [2] Asset Impairment - The supervisory board agreed on the provision for asset impairment, stating that it complied with accounting standards and accurately reflected the company's financial condition and asset value [3] - The decision-making process for the impairment provision was deemed compliant with legal and regulatory requirements [3] Foreign Exchange Derivatives - The supervisory board approved the company's plan to engage in foreign exchange derivative transactions up to $25 million or equivalent in other currencies to mitigate foreign exchange risk [4] - The company established relevant approval and internal control systems for these transactions [4] Use of Additional Funds - The supervisory board approved the use of RMB 237 million of excess raised funds to permanently supplement working capital, enhancing fund utilization efficiency and reducing financial costs [4][5] - This decision aligns with the company's development strategy and benefits all shareholders [5] Governance Changes - The supervisory board agreed to cancel the supervisory board and transfer its powers to the audit committee of the board of directors to improve corporate governance and operational efficiency [5][6] - The legal representative of the company will change from the chairman to the general manager, with corresponding amendments to the company's articles of association [6] - The supervisory board also approved revisions to certain governance documents in line with updated legal and regulatory requirements [6]