Hongxin New Materials Technology Co., Ltd.
2025 Annual Report of the Board of Directors
003022SZSE
2025 Annual Report of the Board of Directors
✨ AI Summary
The Board of Directors of Hongxin New Materials Technology Co., Ltd. reports on its 2025 operations, focusing on corporate governance improvements, including revisions to the Articles of Association and internal policies. The board convened 7 meetings, reviewing 33 proposals, with all directors attending. Special committees actively fulfilled their duties, supporting strategic decisions and ensuring compliance. The report also outlines the 2026 work plan.
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