聚和材料: 第四届董事会第八次会议决议公告

Group 1 - The board of directors of Changzhou Juhe New Materials Co., Ltd. held its eighth meeting of the fourth session on August 26, 2025, to review and approve various proposals [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial and operational status without any false statements or omissions [1][2] - The board also approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations and confirming no misuse of funds [2][3] Group 2 - The board reviewed and approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025, aimed at enhancing shareholder returns and maintaining investor trust [3][4] - The board approved the first vesting period of the reserved portion of the 2024 restricted stock incentive plan, confirming that 43,800 shares are eligible for vesting [4][5] - The board approved the formulation and revision of certain internal management systems to promote standardized operations and protect the rights of the company and its shareholders [5][6]