滨海能源: 半年报监事会决议公告

Meeting Overview - The 23rd meeting of the 11th Supervisory Board of Tianjin Binhai Energy Development Co., Ltd. was held on August 15, 2025, with all three supervisors participating [1][2] - The meeting was chaired by the chairman of the Supervisory Board, and senior management attended as well [1] Agenda Items - The meeting approved the proposal regarding the "2025 Half-Year Report and Summary" with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, confirming that the report accurately reflects the company's operational status [2] - The meeting also approved the proposal for the full subsidiary to sign a construction general contract for the lithium battery anode material project, with an estimated contract value of 910 million yuan (including tax) [2]