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九鼎新材: 第十一届董事会第四次临时会议决议公告

Group 1 - The company held its 11th Board of Directors' fourth temporary meeting on August 20, 2025, which was legally valid according to regulations and the company's articles of association [1] - The board approved the proposal to jointly invest with professional investment institutions to establish a limited partnership enterprise, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The full announcement regarding the joint investment with professional investment institutions will be published on August 29, 2025, in the Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network for investors to review [1]