联泓新科: 第三届董事会第六次会议决议公告

Group 1 - The third meeting of the board of directors of Lianhong New Materials Technology Co., Ltd. was held on August 15, 2025, via telecommunication, with 100% attendance from the directors [1][2] - All resolutions presented during the meeting received unanimous approval, with 8 votes in favor and no votes against or abstentions [1] - Several proposals, including external guarantee matters, were reviewed and approved by the board's audit committee and will be submitted for shareholder meeting approval [1]