Stock Code: 002297 Stock Abbreviation: Boyun New Material Serial Number: 2026-026 Hunan Boyun New Material Co., Ltd. Announcement of Resolutions of the 28th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The 28th meeting of the 7th Board of Directors of Hunan Boyun New Material Co., Ltd. (hereinafter referred to as the "Company") was held via communication on May 18, 2026, in the Company's conference room. The meeting notice was sent via email on May 15, 2026. The Company should have had 9 directors attending, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Dai Zhili and complied with the provisions of the "Company Law" and the "Articles of Association."
After careful deliberation by the attending directors, all directors voted in writing, and the following resolution was formed:
The proposal "Hunan Boyun New Material Co., Ltd. Regarding the Change of Company Board Secretary" was reviewed and approved;
Voting results: 9 votes in favor, 0 votes against, 0 abstentions, the proposal was passed.
The specific content can be found in the "Announcement of Hunan Boyun New Material Co., Ltd. Regarding the Change of Company Board Secretary" published on the designated media and the CNINFO website (www.cninfo.com.cn).
Hereby announced.
Hunan Boyun New Material Co., Ltd. Board of Directors 2026 May 18