陕西斯瑞新材料股份有限公司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 of the fourth session on September 5, 2025, with all seven directors present, including four via communication [1] - The meeting approved the proposal for the company to issue A-shares to specific targets in 2024, which has received 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 proposed amount, ensuring the issuance process can proceed smoothly [1] Group 2 - The voting results showed unanimous support with 7 votes in favor, and no votes against, abstentions, or avoidance [2]