美联新材: 第五届董事会第五次会议决议公告

Group 1 - The board of directors of Guangdong Meilian New Materials Co., Ltd. held its fifth meeting on June 18, 2025, with all seven directors present, including two via remote voting [1][2] - The board approved the proposal to purchase minority stakes in a controlling subsidiary, which had been reviewed and approved by the independent directors [1][2] - The board also approved a proposal to provide financial assistance to a controlling subsidiary, which was similarly reviewed and approved by the audit committee [2] Group 2 - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstaining [2] - The meeting complied with relevant laws and regulations, ensuring its legality and validity [1] - The announcements regarding the proposals are available on the designated information disclosure website of the China Securities Regulatory Commission [2]