久立特材: 第七届董事会第十三次会议决议公告

Meeting Information - The 13th meeting of the 7th Board of Directors of Zhejiang Jiuli Special Materials Technology Co., Ltd. was held on July 24, 2025, with 10 directors present, chaired by Chairman Li Zhengzhou [1][2]. Resolutions Passed - The board unanimously approved the "2024 Annual Sustainable Development Report" with 10 votes in favor, 0 against, and 0 abstentions [1]. - The board approved the revision of the "Articles of Association" and its attachments, also with 10 votes in favor, 0 against, and 0 abstentions [2]. - The board approved the proposal to hold the 2025 First Extraordinary General Meeting on August 15, 2025, combining on-site and online voting, with 10 votes in favor, 0 against, and 0 abstentions [2]. Documentation - The resolutions from the 13th meeting of the 7th Board of Directors will be available for review [3].