海顺新材: 董事会决议公告

Group 1 - The board of directors of Shanghai Haishun New Material Co., Ltd. held its 40th meeting of the 5th session, which was conducted both in-person and via communication voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's actual situation [1] - The voting results for the semi-annual report were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming no misuse of funds occurred during the reporting period [2] - The voting results for the fundraising report were also unanimous, with 7 votes in favor and no votes against or abstentions [2] - Additionally, the board reviewed and approved the report on non-operating fund occupation and other related party transactions, concluding that there were no violations by controlling shareholders or related parties in the first half of 2025 [2]