This announcement details the resolutions made during the 13th meeting of the 3rd Board of Directors of Suzhou Kema Materials Technology Co., Ltd. held on June 4, 2026. Key decisions include the approval of various financial proposals and management practices. The meeting also addressed the use of investment funds and management of financial resources.
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Suzhou Kema Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 3rd Board of Directors (hereinafter referred to as "the Meeting") on June 4, 2026, at the new exhibition hall of Jiangsu Suqian City, Tiger District, Xinyuan Road. The meeting was notified on June 1, 2026, via email to all directors. The meeting was presided over by the chairman, Liu Jian, and was conducted both on-site and online for voting.
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