捷荣技术: 第四届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 4th Board of Directors on March 24, 2025, with all 9 directors participating, and the meeting complied with legal and regulatory requirements [1] - The Board approved the establishment of a Public Opinion Management System in accordance with the latest laws and regulations [1] - The company plans to engage in daily related transactions with several affiliated companies, with a total expected amount not exceeding 214 million yuan [2][3] Group 2 - The Board approved daily related transactions with Shenzhen Changcheng Development Technology Co., Ltd., Suzhou Jierong Mould Technology Co., Ltd., and others, with unanimous support from the directors [3] - Independent directors provided a consistent review opinion on the expected daily related transaction amounts for 2025, which will be submitted to the shareholders' meeting for approval [4] - The company announced the notice for the first temporary shareholders' meeting of 2025, which was also approved unanimously by the Board [5]