南亚新材: 南亚新材第三届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the third board of directors on June 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to change the purpose of 3,712,648 shares from "sale" to "cancellation and corresponding reduction of registered capital," reflecting confidence in the company's sustainable development [1][2] - Following the cancellation of shares, the total share capital will decrease from 238,483,650 shares to 234,771,002 shares, and the registered capital will change from 238,483,650 yuan to 234,771,002 yuan [2][3] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, which will utilize both on-site and online voting methods [3] - All proposals received unanimous approval from the board, with no dissenting or abstaining votes [2][3]