有研新材: 有研新材第九届董事会第十三次会议决议公告

Group 1 - The board of directors of Youyan New Materials Co., Ltd. held its 13th meeting of the 9th session on June 24, 2025, with all 7 directors present, confirming the legality of the meeting [1][2] - Mr. Ai Lei was elected as the chairman of the board, with his term starting from the date of election until the end of the current board session [1][2] - Mr. Lv Baoguo was appointed as the general manager, with his term also starting from the date of appointment until the end of the current board session [2] Group 2 - The board approved the adjustment of the specialized committee members, adding Mr. Ai Lei and Mr. Lv Baoguo to the strategic committee and nomination committee, respectively [2] - The board agreed on the performance evaluation indicators for 2025 and authorized the chairman to sign the performance responsibility letter with the management team [2] - The board approved the public transfer of lithium sulfide business-related assets of its subsidiary, Youyan Rare Earth, with a minimum valuation of 109.5424 million yuan [3] Group 3 - The board agreed to convene the 2025 third extraordinary general meeting on July 15, 2025, to review the resolutions passed in the 13th board meeting [4]