时代新材: 第十届董事会第六次（临时）会议决议公告

Group 1 - The company held its sixth temporary meeting of the tenth board of directors on August 1, 2025, at its global headquarters, with all nine directors present [1][2] - The meeting approved the appointment of a new vice president and chief financial officer, following recommendations from the nomination committee and the audit and risk management committee [1] - The voting results showed unanimous support with 9 votes in favor, and no votes against or abstentions [2]