有研新材: 有研新材料股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company will hold a shareholders' meeting on June 24, 2025, with both on-site and online voting options available [2][3] - The meeting will take place at the company's headquarters in Beijing, and the voting will be conducted through the Shanghai Stock Exchange's online voting system [2][3] - The board of directors has received resignation letters from Chairman Yang Hai and General Manager Yu Dunbo, both citing work reasons for their departure [3][5] Group 2 - The board has nominated Ai Lei and Lv Baoguo as candidates for the board of directors, with their terms starting from the date of the shareholders' meeting [5] - Ai Lei, born in February 1972, has extensive experience in various leadership roles within the company and related organizations [5] - Lv Baoguo, born in August 1967, also has a strong background in engineering and management within the industry [5]