三峡新材: 湖北三峡新型建材股份有限公司第十二届董事会第五次会议决议公告

Group 1 - The board of directors of Hubei Three Gorges New Materials Co., Ltd. held its fifth meeting of the twelfth session on August 15, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1][2]. - The board approved the proposal regarding the company's 2025 semi-annual report, which had been reviewed by the audit committee [1][2]. - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder meeting approval [2][3]. Group 2 - The board approved the amendments to the rules of procedure for shareholder meetings and board meetings, which will also be submitted for shareholder meeting approval [2][3]. - The board agreed to convene the second extraordinary general meeting of 2025 on September 4, 2025, utilizing a combination of on-site voting and online voting [2][3].