山东隆华新材料股份有限公司关于第四届董事会第五次会议决议的公告

Group 1 - The company held its fourth board meeting on September 22, 2025, with all six directors present, and the meeting was chaired by Chairman Han Zhigang [2][5] - The board approved a proposal for the full subsidiary to increase capital and introduce investors, while waiving the right of first refusal [3][15] - The board also approved the establishment of a "Temporary and Exempt Management System for Information Disclosure" [6][7] Group 2 - The company plans to increase the registered capital of its subsidiary, Shandong Longhua High Polymer Materials Co., Ltd., by 313.43 million yuan, with a total investment of 376.12 million yuan [15][18] - The company will waive its right of first refusal on the shares of Longhua High Materials, which will remain a controlled subsidiary [18][26] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [16][18] Group 3 - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025, to review the board's proposals [46][49] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [49][58] - The company has ensured that the meeting's procedures comply with relevant laws and regulations [48][50]