瑞丰新材: 第四届董事会第十次会议决议公告

Group 1 - The board meeting of Xinxiang Ruifeng New Materials Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, stating it complies with relevant regulations and contains no false records or misleading statements [2][3] - The board confirmed that the company has strictly used the raised funds according to regulations, with no violations or changes that could harm shareholder interests [2][3] Group 2 - The board approved the adjustment of the investment amount for the "Annual Production of 150,000 Tons of Lubricant Additives Project" to 200 million yuan, including interest income not exceeding 15 million yuan [3] - The expected usable status date for the "Annual Production of 460,000 Tons of Lubricant Additives Project" has been adjusted to December 31, 2028 [3] - The company can use up to 400 million yuan of temporarily idle raised funds for cash management, ensuring safety and liquidity [4][5]