公司投资决策

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石大胜华: 石大胜华第八届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-09-04 16:17
Group 1 - The board of directors of Shida Shenghua New Materials Group Co., Ltd. held its 22nd meeting of the 8th session on September 4, 2025, with all 9 directors present and voting [1][2]. - The board approved the establishment of a calcium chloride project with an annual capacity of 53,000 tons [1][2]. - The board also approved the signing of an investment cooperation agreement by the company's controlling subsidiary [2][3]. Group 2 - The board approved the use of raised funds to replace pre-invested funds in investment projects and to cover previously paid issuance expenses [3]. - The board decided to reappoint Lixin Certified Public Accountants (Special General Partnership) as the auditing firm for the year 2025, based on the audit committee's review [3].
马斯克称将就特斯拉投资xAI举行股东投票
news flash· 2025-07-13 23:36
Core Viewpoint - Tesla's CEO Elon Musk indicated that the decision regarding Tesla's investment in xAI is not solely his, suggesting that a shareholder vote will be held on the matter [1] Group 1 - Elon Musk expressed that if it were solely his decision, Tesla would have already invested in xAI [1] - A shareholder vote will be conducted to determine the future of Tesla's investment in xAI [1]