盛德鑫泰: 董事会决议公告

Group 1 - The board meeting of Shengde Xintai New Materials Co., Ltd. was held on August 26, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, confirming that the report's content is true, accurate, and complete, reflecting the company's financial and operational status for the first half of 2025 [1][2] - The board also approved amendments to the company's articles of association and related systems to align with the latest legal requirements and improve corporate governance [2][3] Group 2 - A proposal for the establishment of a "Director Departure Management System" and "Information Disclosure Delay and Exemption Management System" was approved, with all five directors voting in favor [3] - The board agreed to convene the first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 to discuss the aforementioned proposals [3]