海昌新材: 董事会决议公告

Group 1 - The board of directors of Yangzhou Haichang New Materials Co., Ltd. held its 19th meeting of the third session, where several key resolutions were passed [1][2] - The board approved the 2025 semi-annual report and its summary, which will be published on August 26, 2025 [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2] Group 2 - The board resolved to conclude the investment projects funded by the oversubscription of the initial public offering and to permanently supplement the working capital with the remaining oversubscribed funds [2] - The board agreed to abolish the supervisory board and amend the company’s articles of association, transferring the supervisory responsibilities to the audit committee of the board [2][3] - The board proposed to convene the first extraordinary general meeting of 2025 on September 10, 2025, to review related proposals [4]