KFMI(300666) 上海证券报· Shang Hai Zheng Quan Bao·2025-05-23 21:29Group 1 - The fourth board meeting of Ningbo Jiangfeng Electronic Materials Co., Ltd. was held on May 23, 2025, with all eight directors present, either in person or via communication [2][5]. - The meeting unanimously approved the exemption of the notification period for the meeting [4][10]. - The board elected Bian Yijun as the chairman, with the term starting from the date of the resolution until the end of the current board's term [6][10]. Group 2 - The board approved the election of Bian Yijun as the chairman of the strategic committee, nomination committee, and remuneration and assessment committee, ensuring continuity in the board's specialized committees [8][10]. - The board agreed to nominate Yao Shun as a candidate for a non-independent director, pending approval from the shareholders' meeting [11][13]. - The company plans to change its registered capital from RMB 265,416,083 to RMB 265,320,683, reducing the total number of shares from 265,416,083 to 265,320,683 [15][25]. Group 3 - The board decided to hold the second extraordinary shareholders' meeting on June 9, 2025, to review the resolutions that require shareholder approval [19][20]. - The meeting will adopt a combination of on-site voting and online voting [34][58]. - The company will provide a network voting platform for shareholders to participate in the voting process [46][69].