Core Viewpoint - Shenzhen Guangda Tongchuang New Materials Co., Ltd. held its second board meeting on October 24, 2025, where multiple proposals were approved, including the third quarter report for 2025 and a supplementary lease agreement for a wholly-owned subsidiary [1][2][3]. Meeting Details - The board meeting took place at 10:00 AM on October 24, 2025, with 100% attendance from the eight board members [2]. - The meeting was conducted in compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [2]. Resolutions Passed - The board unanimously approved the proposal regarding the 2025 third quarter report, which was previously reviewed by the audit committee and deemed to accurately reflect the company's operational status without any false statements or omissions [3][5]. - The board also approved a supplementary lease agreement for the wholly-owned subsidiary Huizhou Guangda Tongchuang New Materials Co., Ltd., which is necessary due to changes in the external environment [4][5]. Documentation and Disclosure - The resolutions from the board meeting, including the decisions made, are documented and available for public access on the designated information disclosure website [6][7].
光大同创第二届董事会第十二次会议审议通过2025年第三季度报告及子公司租赁合同补充协议