鑫科材料: 鑫科材料九届三十二次董事会决议公告

Group 1 - The board of directors of Anhui Xinke New Materials Co., Ltd. held its 32nd meeting on July 14, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][3] - The board approved the proposal to adjust the company's organizational structure, which had been reviewed by the strategic committee [1][2] - The board also approved the establishment of a management method for the use of funds raised from corporate bonds, which was also reviewed by the strategic committee [2] - Additionally, the board approved the establishment of a management system for the disclosure of corporate bond information, following the strategic committee's review [2]