润禾材料：第四届董事会第十次会议决议公告

Core Viewpoint - Runhe Materials announced the approval of several key proposals during its fourth board meeting, including capital increase and convertible bond issuance plans, with a temporary shareholders' meeting scheduled for 2026 to review these matters [1] Group 1 - Runhe Materials' board approved a proposal to increase registered capital and amend the company's articles of association [1] - The company also approved a revised plan for issuing convertible bonds to unspecified investors [1] - A temporary shareholders' meeting is set for 2026 to discuss the related matters [1]