On April 17th, 2024, Yangzhou Chenhua New Material (300610.SZ) held the eleventh meetings of the fourth Board of Directors and the fourth Supervisory Committee; on May 13th, 2024, the Shareholders' Meeting for 2023 was held, and a resolution regarding the completion of investment projects with raised funds and the permanent supplementation of working capital with surplus funds was passed.
According to relevant regulations, the company has applied to the relevant banks for the closure of the special account for raised funds. Recently, the company received a notice from the banks that the closure of the special account for raised funds has been completed.