国创高新董事会决议：全资子公司将对外投资建设项目

Core Points - Hubei Guochuang High-tech Materials Co., Ltd. announced the resolution of the 19th meeting of the 7th Board of Directors, indicating a new investment project by its wholly-owned subsidiary [1] - The meeting was held on October 20, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the proposal for the subsidiary's external investment construction project, with further details to be disclosed on October 21, 2025 [1] Summary by Sections - Meeting Details - The board meeting was convened on October 20, 2025, with 9 directors in attendance, chaired by Chairman Huang Zhenhua [1] - The meeting complied with relevant regulations, ensuring its legality [1] - Investment Proposal - The board approved the proposal for the wholly-owned subsidiary to undertake an external investment construction project [1] - Further information regarding this project will be available in the announcement on October 21, 2025 [1]