CNGR(SZ:300919) Zheng Quan Zhi Xing·2025-08-17 08:06Meeting Details - The 35th meeting of the second board of Zhongwei New Materials Co., Ltd. was held in 2025, with all nine directors present, ensuring compliance with the Company Law and Articles of Association [1] - The meeting was chaired by Chairman Deng Weiming, with supervisors and senior management in attendance [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1] - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, affirming compliance with relevant regulations and the company's fundraising management system [2] Disclosure Compliance - The company committed to timely, truthful, accurate, and complete information disclosure regarding the use of raised funds, confirming no violations in fund usage [2] - Detailed reports are available on the company's official disclosure platform [2]