有研新材: 有研新材料股份有限公司第九届董事会第十二次临时会议决议公告

Group 1 - The board of directors of Youyan New Materials Co., Ltd. held its 12th temporary meeting of the 9th session, with all 5 directors present, confirming the meeting's legality and effectiveness [1][2]. - The board approved the election of Mr. Ai Lei as a director, with a term starting from the date of approval at the shareholders' meeting until the end of the current board's term [1]. - The board also approved the election of Mr. Lü Baoguo as a director, with a similar term structure as Mr. Ai Lei [2]. Group 2 - The company plans to hold its 2025 second temporary shareholders' meeting on June 24, 2025, to review the resolutions passed in the 12th temporary meeting of the 9th board [2].