【彤程新材：董事会审议通过H股发行上市相关事宜】彤程新材公告称，公司第四届董事会第十一次会议审议通过《关于确定公司H股全球发售及在香港联合交易所有限公司上市相关事宜的议案》，同意H股发行并在港交所上市的相关安排，包括刊发签署招股书等文件、处理发行程序事项、授权相关人士处理具体事务等；同时审议通过修订H股发行上市后适用的《公司章程》的议案，将根据监管机构要求和建议对章程草案进行修改。两项议案表决均为10票同意、0票反对、0票弃权。
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