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众源新材: 众源新材第五届董事会第十四次会议决议公告

Group 1 - The board of directors of Anhui Zhongyuan New Materials Co., Ltd. held its 14th meeting of the 5th session on August 26, 2025, with all 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1][2] - The board also approved the evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support from all directors [2]