创新新材料科技股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the company's office in Shandong Province [2] - The meeting was chaired by Director Wang Wei due to the absence of Chairman Cui Lixin, and the voting method combined on-site and online voting [2][3] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] Group 2 - The proposal to conclude fundraising projects and permanently supplement working capital with surplus funds was approved [4] - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations by the witnessing lawyers from King & Wood Mallesons [5]