科创新源: 董事会决议公告

Group 1 - The board meeting of Shenzhen Kexin New Materials Co., Ltd. was held on August 21, 2025, with all seven directors present, and the meeting was conducted both in-person and via communication methods [1][2] - The board unanimously approved the company's 2025 semi-annual report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's operational status for the first half of 2025 [1][2] - The board also agreed to appoint Ms. Ma Ting as a member of the Remuneration and Assessment Committee, with the committee now consisting of three members, including Mr. Chang Junfeng as the convener [2][3] Group 2 - The board approved the proposed signing of a rights and obligations transfer agreement related to the investment project by the company's subsidiary, Suzhou Ruitai Technology Co., Ltd., ensuring alignment with the company's strategic development and the continuation of the original investment agreement [2][3] - This agreement is expected to optimize resource allocation, enhance development quality, and improve asset operation efficiency, adhering to principles of openness, fairness, and justice [3] - The board authorized the management team to implement the specifics of the rights and obligations transfer, including the signing of the agreement and any supplementary agreements [3]