衢州东峰新材料集团股份有限公司第六届董事会第九次会议决议公告

Core Viewpoint - The company, Quzhou Dongfeng New Materials Group Co., Ltd., has announced the resolutions from its sixth board meeting, including a proposal to change its registered capital and amend its articles of association, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][3][28]. Group 1: Board Meeting Resolutions - The sixth board meeting was held on December 25, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The board approved the proposal to change the company's registered capital due to the expiration and redemption of convertible bonds, as well as previous share repurchase actions [1][28]. - The board authorized management to handle the necessary registration procedures for the changes to the registered capital and articles of association [1]. Group 2: Upcoming Extraordinary General Meeting - The company plans to hold its first extraordinary general meeting of 2026 on January 12, 2026, in Shantou, Guangdong Province [4]. - The meeting will review the proposal regarding the change of registered capital and amendment of the articles of association, which has already been approved by the board [4][28]. - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for both [8][9].