晶华新材: 晶华新材第四届董事会第二十三次会议决议公告

Meeting Overview - The fourth meeting of the board of directors was held on August 8, 2025, with all seven directors present, ensuring the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details to be disclosed on August 11, 2025 [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was approved, with details to be disclosed on August 11, 2025 [2]. - The board approved the temporary use of part of the idle raised funds to supplement working capital, with details to be disclosed on August 11, 2025 [2]. - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's powers to be transferred to the audit committee [2][3]. - The board approved the revision of several management systems, including the rules for shareholders' meetings, board meetings, independent directors, and various committee working rules, all requiring shareholder approval [3][4]. Upcoming Events - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on August 26, 2025 [4].