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Announcement of Resolutions from the 15th Meeting of the 4th Board of Directors
✨ AI Summary
The 15th meeting of the 4th Board of Directors of Ruifeng New Materials Co., Ltd. was held on April 22, 2026. The board approved the Q1 2026 report and a special statement on securities investment and derivative trading, both deemed compliant with regulations. All votes were unanimous in favor, with no objections or abstentions.
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