康达新材: 第六届董事会第九次会议决议公告

Group 1 - The board meeting of Kangda New Materials (Group) Co., Ltd. was held on August 14, 2025, with all 13 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved the acquisition of a 51% stake in Chengdu Zhongke Huamei Electronics Co., Ltd., with a unanimous vote of 13 in favor and no opposition or abstentions [1] - The meeting was chaired by Chairman Wang Jianxiang, and the company secretary was present, ensuring proper documentation and transparency [1]