美瑞新材：第四届董事会第八次会议决议公告

Core Viewpoint - Meirui New Materials announced the approval of several proposals, including the convening of the first extraordinary shareholders' meeting in 2025 by the eighth meeting of the fourth board of directors [2] Group 1 - The company held its eighth meeting of the fourth board of directors on September 8 [2] - The meeting approved the proposal to convene the first extraordinary shareholders' meeting in 2025 [2]