Group 1 - The board of directors of Zhongtung High-tech Materials Co., Ltd. held its fifth temporary meeting of the eleventh session on September 29, 2025, via telecommunication voting, with all nine directors present [2][3] - The board approved a proposal to increase capital for its subsidiary, Nanchang Cemented Carbide Co., Ltd., with a monetary investment of 127.45 million yuan, totaling 150 million yuan from all shareholders, aimed at upgrading product line equipment and supplementing working capital [2][4] - The proposal received unanimous support with 9 votes in favor, and no votes against or abstentions [3] Group 2 - The meeting notification was sent to all directors via email on September 23, 2025, in compliance with relevant regulations [2] - The proposal was pre-reviewed and approved by the board's Strategy and Sustainable Development Committee [4] - The announcement was officially made by the board of directors on September 30, 2025 [6]
中钨高新材料股份有限公司 第十一届董事会第五次（临时）会议决议公告