新宏泽: 第五届董事会第十五次会议决议公告

Group 1 - The board of directors of Guangdong Xinhongze Packaging Co., Ltd. held its 15th meeting of the 5th session on July 7, 2025, via telecommunication voting [1] - The meeting approved the proposal to waive the notification period for the board meeting, allowing it to proceed without the usual five-day notice [1] - The board also approved a plan to reduce the repurchased shares through centralized bidding, allowing for the sale of up to 2,304,000 shares, which is 1.00% of the company's total shares, within a specified period [1][2]