台华新材: 浙江台华新材料集团股份有限公司第五届董事会第二十一次会议决议公告

Group 1 - The board of directors of Zhejiang Taihua New Materials Group Co., Ltd. held its 21st meeting of the 5th session on August 27, 2025, with all 9 directors present, complying with relevant regulations [1] - The board approved the 2025 semi-annual report and summary, which had been reviewed by the audit committee [1] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [2]