南亚新材: 南亚新材第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Nanya New Materials Technology Co., Ltd. held its 18th meeting of the third board on July 13, 2025, combining in-person and communication methods, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a plan to reduce the repurchase of shares from a dedicated securities account, with a maximum reduction of 2,347,710 shares, aimed at supplementing the company's working capital [1][2] - The funds from the share reduction will be included in the company's capital reserve and will not significantly impact the company's operations, finances, or future development [1]