Nbtm New Materials Group Co.,Ltd.: Board Meeting Held on August 21st

Deep News08-21

Nbtm New Materials Group Co.,Ltd. (SH: 600114, closing price: 27.32 yuan) announced on the evening of August 21st that the company's 9th Board of Directors' 2nd meeting was held on August 21st, 2025, in the company's conference room via in-person meeting format. The meeting reviewed documents including "Proposal on Approving Audit Reports and Pro Forma Review Reports Related to This Transaction for Changes During the Reporting Period" and other matters.

From January to December 2024, Nbtm New Materials Group Co.,Ltd.'s revenue composition consisted of: manufacturing industry accounting for 99.24%, and other business accounting for 0.76%.

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