润禾材料: 董事会决议公告

Group 1 - The board meeting of Ningbo Runhe High-tech Materials Co., Ltd. was held on August 11, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board approved the special report on the management and use of raised funds, confirming that the company adheres to legal requirements and does not misuse the funds [2][3]. - The company plans to use up to 200 million yuan of its own funds to purchase short-term low-risk financial products and government bond reverse repos, with the decision-making authority granted to the chairman [2][3]. Group 2 - A new public opinion management system was established to enhance the company's ability to respond to various public sentiments and protect the interests of investors [3].