中洲特材：第四届董事会第十七次会议决议公告

Core Viewpoint - Zhongzhou Special Materials announced the approval of several key resolutions during its fourth board meeting, indicating a strategic shift in governance and operational structure [2] Group 1: Board Adjustments - The company approved a resolution to adjust the number of board members, which may reflect a strategic realignment in governance [2] - A proposal to revise and establish certain governance systems was also passed, suggesting an effort to enhance corporate governance practices [2] Group 2: Shareholder Meeting - The company has scheduled the third extraordinary general meeting of shareholders for 2025, indicating ongoing engagement with shareholders and transparency in decision-making [2]