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恒兴新材: 第二届董事会第二十三次会议决议公告

Group 1 - The board of directors of Jiangsu Hengxing New Material Technology Co., Ltd. held its 13th meeting on August 26, 2025, with all 7 directors participating and voting [1][2]. - The board approved the "2025 Half-Year Report and Summary," which is available on the Shanghai Stock Exchange website [1][2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," confirming compliance with relevant regulations and accurate disclosure of fund usage [2][3]. Group 2 - The board agreed to use up to RMB 490 million of temporarily idle raised funds for cash management, ensuring that this does not affect the normal investment plans or harm the interests of the company and its shareholders [2][3].