株洲时代新材料科技股份有限公司第十届董事会第四次（临时）会议决议公告

Core Viewpoint - The board of directors of Zhuzhou Times New Material Technology Co., Ltd. held its fourth temporary meeting of the tenth session, where several key resolutions were passed regarding fundraising and operational strategies [1][2]. Group 1: Fundraising and Financial Management - The board approved the establishment of a special account for fundraising and the signing of a regulatory agreement for the management of these funds, in compliance with relevant laws and company regulations [2]. - The management is authorized to handle the opening of the special fundraising account and the signing of the regulatory agreement [2]. Group 2: Operational Strategies - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with details disclosed on the Shanghai Stock Exchange [4]. - A proposal for a performance-based bonus incentive plan for subsidiary employees was also approved, having been previously reviewed by the compensation and assessment committee [6].