斯瑞新材: 第四届董事会第四次会议决议公告

Group 1 - The board of directors of Shaanxi Srey New Materials Co., Ltd. held its fourth meeting on September 5, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal for the company to issue A-shares to specific targets for the year 2024, having received the necessary approval from the China Securities Regulatory Commission [1] - The board authorized the chairman and designated personnel to adjust the issuance price if the number of shares issued does not meet 70% of the intended amount, ensuring the issuance process can proceed smoothly [1]