华海诚科: 江苏华海诚科新材料股份有限公司第四届董事会第三次会议决议公告

Group 1 - The board of directors of Jiangsu Huahai Chengke New Materials Co., Ltd. held its third meeting of the fourth session on August 7, 2025, with all six directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the proposal regarding the issuance of shares, convertible bonds, and cash payment for asset acquisition, along with the fundraising report (draft) [1] - The proposal was reviewed and approved by the company's audit committee and independent directors, with a unanimous vote of 6 in favor and no votes against or abstentions [2] Group 2 - The board also approved a proposal for the company to apply for a credit limit from a bank, with the same unanimous voting outcome of 6 in favor [2]