广东东峰新材料集团股份有限公司 2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on November 5, 2025, in Shantou, Guangdong Province [2] - All directors and supervisors attended the meeting, with no absences reported [3] - The meeting adopted several resolutions, including changing the company name, stock abbreviation, and registered address [4][5] Group 2 - The company name will change to "Quzhou Dongfeng New Materials Group Co., Ltd." and the stock abbreviation will change to "Quzhou Dongfeng," effective November 11, 2025 [8][10] - The changes are due to a shift in the controlling shareholder and are intended to align the stock abbreviation with the new company name and registered address [9] - The stock code "601515" will remain unchanged [10]