丽岛新材: 丽岛新材：第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Jiangsu Lidao New Materials Co., Ltd. held its 18th meeting of the 5th session on August 27, 2025, with all 9 directors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [1] - The board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was attended by senior management and was chaired by the company's chairman, Mr. Cai Zhengguo [1] - The notice for the meeting was delivered to all directors on August 16, 2025, through personal delivery and email [1] - The approval of the semi-annual report followed a review by the independent directors and the audit committee of the board [2]