江苏华海诚科新材料股份有限公司 第四届董事会第四次会议决议公告

Group 1 - The company held its fourth board meeting on August 15, 2025, with all six directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][3] - The board approved the proposal regarding the issuance of shares, convertible bonds, and cash payment for acquiring 70% equity of Hengsuo Huawei Electronics Co., Ltd. and raising supporting funds [1][5] - The proposal was reviewed and approved by the company's audit committee and independent directors [2] Group 2 - The company received a letter from the Shanghai Stock Exchange regarding the review of its application for the issuance of shares, convertible bonds, and cash payment for asset acquisition [6] - The company is required to submit a restructuring report as per the exchange's requirements, and the transaction is subject to approval from the exchange and the China Securities Regulatory Commission [7] - The company has made revisions to the restructuring report, ensuring that the changes do not affect the transaction plan [9]