NBTM(SH:600114) Shang Hai Zheng Quan Bao·2025-08-05 19:00Core Viewpoint - The company has conducted its 2025 second extraordinary general meeting and the ninth board of directors' first meeting, resulting in the election of new board members and the approval of various resolutions related to company governance and investment plans [20][27][28]. Group 1: Company Overview - The company is named Dongmu New Materials Group Co., Ltd. and is listed under the stock code 600114 [1]. - The company has confirmed that the content of its announcements is accurate and complete, with no false statements or omissions [4][14]. Group 2: Financial and Investment Decisions - The board approved a total investment of up to 56 million yuan for technological transformation projects in 2025, which includes an additional authorization of 16 million yuan on top of a previously approved 40 million yuan [6]. - The company has established a wholly-owned subsidiary, Shanxi Dongmu Magnetic Electric Co., Ltd., to implement a project for producing 60,000 tons of soft magnetic materials [15]. Group 3: Board and Management Changes - The ninth board of directors consists of eight directors elected during the extraordinary general meeting, with a term of three years from August 5, 2025, to August 5, 2028 [23][30]. - Zhu Zhirong was elected as the chairman of the ninth board, and other key management positions were filled, including the appointment of Xiao Yajun as the board secretary [28][35][56]. Group 4: Regulatory Compliance - The company has ensured that all meetings and resolutions comply with the Company Law and its own articles of association, with legal opinions confirming the validity of the proceedings [24][42].