康达新材: 第六届董事会第八次会议决议公告

Group 1 - The company held its sixth board meeting on August 8, 2025, with all 13 directors present, and the meeting was conducted in accordance with legal and procedural requirements [1] - The board approved a proposal to increase capital for a subsidiary in Thailand, with 9 votes in favor and no opposition or abstentions [1] - The proposal will be submitted to the fourth extraordinary general meeting of shareholders for further approval [2] Group 2 - The company plans to purchase liability insurance for all directors and senior management to enhance risk management and protect the interests of the company and its investors [2] - Due to all directors being insured parties, they recused themselves from voting on the insurance proposal, leading to the decision being postponed to the upcoming extraordinary general meeting [3] - The extraordinary general meeting is scheduled for August 25, 2025, with all 13 votes in favor of convening the meeting [3]