创新新材: 第八届董事会第二十二次会议决议公告

Group 1 - The board of directors of Innovation New Materials Technology Co., Ltd. held its 22nd meeting of the 8th session on August 27, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [2][3] - The board approved the 2025 semi-annual report, stating that it accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The board also approved the conclusion of the "Annual Production of 1.2 Million Tons of Lightweight High-Strength Aluminum Alloy Materials Project (Phase II)" and decided to permanently supplement the remaining raised funds of 210.7019 million yuan into working capital [3][4] Group 2 - The company plans to increase trading in aluminum alloy futures and options to mitigate the impact of price fluctuations on profits, following the launch of new trading products on June 10, 2025 [4] - A temporary shareholders' meeting is scheduled for September 15, 2025, to review the third proposal approved in the board meeting [5]