300243SZSE
🚨 Material Event

Announcement on the Resolutions of the 15th Meeting of the 6th Board of Directors

Ruifeng High Materials Co., Ltd.··1 page

✨ AI Summary

Shandong Ruifeng High Polymer Material Co., Ltd. announces the resolutions of its 15th Board meeting. The board approved the signing of an Investment Cooperation Framework Agreement to acquire at least 51% of the equity in Anhui Milu New Material Technology Co., Ltd. through cash acquisition and capital increase. This investment is not a related-party transaction and is not expected to constitute a major asset restructuring.

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Full Translation

AI Translation· gemini_document

Securities Code: 300243

Securities Abbreviation: Ruifeng High Material

Announcement Number: 2026-063

Shandong Ruifeng High Polymer Material Co., Ltd.

Announcement on the Resolutions of the 15th Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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