沃特股份: 第五届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fifth supervisory board on September 5, 2025, in compliance with relevant laws and regulations [1][2] - The supervisory board approved the acquisition of 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for RMB 25.716 million, which requires shareholder meeting approval [1][2] - The supervisory board also approved the adjustment of the financing guarantee limit for Chongqing Water Zhicheng New Materials Technology Co., Ltd. from RMB 600 million to RMB 550 million [2] Group 2 - The sealing company plans to apply for a comprehensive credit line of up to RMB 50 million from banks, with the company providing a joint liability guarantee for this amount [2] - All resolutions were passed unanimously with three votes in favor and no votes against or abstentions [2] - The announcement will be disclosed simultaneously on the Giant Tide Information website [2]