Group 1 - The third meeting of the Supervisory Board of Huitong New Materials Co., Ltd. was held on September 26, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting procedures [2][4]. - The Supervisory Board approved the proposal to waive the preemptive rights regarding a related transaction, stating that this decision is based on the company's overall investment planning and financial arrangements, and will not significantly impact the company's financial status or operating results [3][4]. Group 2 - The company announced the resignation of Wang Guangjing, a director and deputy general manager, due to personal reasons, effective immediately upon delivery of his resignation report [6][7]. - The company appointed Qin Huaili, the Chief Technology Officer, as the new deputy general manager, effective from the date of the board meeting on September 26, 2025, with a term lasting until the end of the current board's term [6][7]. - Qin Huaili has extensive experience in the industry, having held various significant positions in companies such as BASF and DuPont, and meets all qualifications to fulfill the responsibilities of the new role [8].
会通新材料股份有限公司第三届监事会第十一次会议决议公告