恒坤新材：第五届董事会第一次会议决议公告

Core Viewpoint - Hengkun New Materials announced the convening of its fifth board of directors' first meeting on December 30, 2025, where several proposals, including the election of the chairman of the fifth board, were approved [2] Group 1 - The fifth board of directors' first meeting was held on December 30, 2025 [2] - The meeting reviewed and approved multiple proposals [2] - One of the key proposals was the election of the chairman of the fifth board [2]