石大胜华新材料集团股份有限公司 第八届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on September 4, 2025, to discuss various investment proposals [2][5][30] - The Board approved the establishment of a subsidiary, Dongying Shenghua Lida Technology Co., Ltd., to invest in a 53,000 tons/year calcium chloride project with a total investment of 25 million yuan [26][29] - The project is expected to have an annual output value of approximately 23.57 million yuan and an estimated profit of 4.87 million yuan after reaching full production [29] Group 2 - The company also approved the signing of an investment cooperation agreement with Tengzhou Tianshui Biotechnology Co., Ltd. to establish a joint venture, Jining Shengying Chemical Products Trading Co., Ltd., with a registered capital of 6 million yuan [36][37] - The company plans to use raised funds to replace pre-invested self-raised funds and expenses related to the issuance of shares, which complies with relevant regulations [73][76] - The company has proposed to reappoint Lixin Certified Public Accountants as the auditing firm for the year 2025, pending approval from the shareholders' meeting [81][92]