博迁新材: 江苏博迁新材料股份有限公司第三届董事会第二十次会议决议公告

Group 1 - The board meeting of Jiangsu Boqian New Materials Co., Ltd. was held on August 20, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved the 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] - The board also approved the 2024 Social Responsibility Report, which will be disclosed on the Shanghai Stock Exchange website [2] - The board approved a proposal for the expansion of a subsidiary's ultrafine nickel powder production project, with details to be disclosed on the Shanghai Stock Exchange website [2] - The board approved a proposal for a wholly-owned subsidiary to waive the right of first refusal on the transfer of equity in an associated company, with details to be disclosed on the Shanghai Stock Exchange website [2][3]