Core Points - The company held its second board meeting on August 24, 2025, with all seven directors present, confirming compliance with relevant regulations [1] Group 1: Meeting Resolutions - The board approved a proposal to change the company's registered capital from RMB 30 million to RMB 40 million, following the approval for an initial public offering of 10 million A-shares [2] - The company transitioned from a non-listed to a listed company type, and its business scope was adjusted to meet operational needs and regulatory requirements [2] - The board also approved revisions to internal governance systems to enhance company governance and operations, with all sub-proposals receiving unanimous support [2] - The 2025 semi-annual report was confirmed as accurate and complete, having been reviewed by the audit committee [2] - A proposal to hold the first extraordinary shareholders' meeting on September 16, 2025, was also approved [2]
同宇新材第二届董事会第四次会议：多项议案通过，拟召开临时股东大会