润禾材料：第四届董事会第三次会议决议公告

Core Viewpoint - Runhe Materials announced the approval of multiple proposals, including the 2025 semi-annual report and its summary, during the third meeting of the fourth board of directors [2] Group 1 - The board meeting was held on August 11, where significant resolutions were made [2] - The approved proposals are expected to provide insights into the company's future performance and strategic direction [2]