驰宏锌锗: 驰宏锌锗第八届监事会第十七次会议决议公告

Meeting Details - The meeting of the Supervisory Board was convened and conducted in accordance with relevant laws and regulations, including the Company Law and Securities Law [1] Resolution Summary - The Supervisory Board approved the proposal for establishing a joint venture with a related party, aiming to create a platform for the rare metals industry chain extension, which is expected to enhance resource advantages and promote collaborative development in the rare metals sector [1][1] - The Supervisory Board confirmed that the transaction does not harm the interests of the company and its shareholders, particularly minority shareholders [1][1] - The voting results showed unanimous support with 4 votes in favor, 0 against, and 0 abstentions [1]