江瀚新材: 第二届董事会第十三次会议决议公告

Group 1 - The board meeting of Hubei Jianghan New Materials Co., Ltd. was held on August 26, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board unanimously approved the proposals with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2] - The meeting was chaired by Chairman Gan Shuguan and included attendance from senior management [1] Group 2 - The meeting's agenda included the review of the company's semi-annual report and a special report on the use of raised funds, both of which were disclosed on the Shanghai Stock Exchange website [2]