Core Points - Zhejiang Hengda New Materials Co., Ltd. held its seventh meeting of the fourth board of directors on August 26, 2025, with all nine directors present [1] - Multiple resolutions were passed during the meeting, including the approval of the 2025 semi-annual report and the special report on the use of raised funds [2] Summary by Sections Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - A special report on the storage and use of raised funds was also approved, confirming compliance with regulations and accurate information disclosure, with a unanimous vote of 9 in favor [2] - A proposal to amend the company's articles of association was passed, which includes the dissolution of the supervisory board and the transfer of its powers to the audit committee of the board, pending approval at the first extraordinary general meeting of 2025 [2] - The board proposed amendments to several governance systems, including the rules for shareholder meetings and board meetings, with some sub-proposals requiring further approval at the upcoming extraordinary general meeting [2] - A proposal to convene the first extraordinary general meeting of 2025 on September 11, 2025, was also approved unanimously [2] Related Documents - The meeting's related documents include the resolutions of the seventh meeting of the fourth board of directors, the third meeting of the audit committee, and the second special meeting of independent directors in 2025 [3]
恒达新材第四届董事会第七次会议通过多项重要议案