东方材料: 新东方新材料股份有限公司第六届董事会第十二次会议决议公告
Group 1 - The board meeting of New Oriental New Materials Co., Ltd. was held on August 27, 2025, via communication means, with all 9 directors present [1] - The meeting's resolutions were approved unanimously with 9 votes in favor, 0 against, and 0 abstentions [1] - The resolutions included the review of the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The meeting complied with relevant laws, regulations, and the company's articles of association [1] - The resolutions were reviewed and approved by the company's Nomination Committee and Audit Committee prior to the board meeting [1] - The decision documentation from the board meeting will be available for reference [1]