奇德新材: 第四届董事会第二十一次会议决议公告

Group 1 - The board of directors of Guangdong Qide New Materials Co., Ltd. held its 21st meeting of the fourth session on July 4, 2025, with all 7 directors present, including independent directors participating via remote voting [1][2]. - The board unanimously approved the proposal to nominate Chen Jinjun as an independent director candidate, who will also serve as the chairman of the audit committee and a member of the remuneration and assessment committee, pending approval at the shareholders' meeting [2]. - The board decided to convene the second extraordinary general meeting of shareholders for 2025 on July 25, 2025, at 14:30 [2][3]. Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring proper governance [1]. - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2][3].