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万马股份: 第六届董事会第三十七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-22 11:15
Group 1 - The company held its 37th meeting of the 6th Board of Directors, which was convened by Chairman Zhao Jian, with all 9 directors present, meeting legal and procedural requirements [1] - The Board unanimously approved the proposal for the investment in the "Annual Production of 350,000 Tons of Environmentally Friendly Polymer Materials Project" by its subsidiary, Wanma Polymer [1][2] - The project aims to enhance the company's core competitiveness and sustainable development, focusing on products such as silane cable materials, low-smoke halogen-free cable materials, PVC cable materials, and cable shielding materials [2]