Ningbo Jiangfeng Electronic Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the 35th Meeting of the 4th Board of Directors
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The 35th meeting of the 4th Board of Directors of Ningbo Jiangfeng Electronic Materials Co., Ltd. approved several key resolutions, including the addition of a new business location and the establishment of a special account for raised funds. The meeting also scheduled the second extraordinary shareholders' meeting for June 16, 2026. All resolutions were passed unanimously.
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