皖维高新：2025年第二次临时股东会决议公告

Group 1 - The company announced the approval of the establishment of "Jiangsu Wanwei New Materials Co., Ltd." and the investment in a new project to produce 200,000 tons of ethylene-based functional polyvinyl alcohol resin annually at the second extraordinary general meeting of shareholders in 2025 [2] - The company also approved amendments to certain provisions of the "Management Measures for Related Transactions and Fund Transfers" [2]