Core Points - The company held its 14th meeting of the 6th Board of Directors on May 19, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The company approved a proposal to increase capital by 110 million yuan to its wholly-owned subsidiary, Jiangsu Anke Rui Electric Manufacturing Co., Ltd., for the implementation of a fundraising project [1][2]. - The capital increase will raise Jiangsu Anke Rui's registered capital from 216.86 million yuan to 326.86 million yuan, and the funds will be used for the "Enterprise Microgrid Product Technology Transformation Project" [1][2]. - The company also approved a proposal to use bank acceptance bills to pay for the fundraising project costs, which will later be replaced with equivalent fundraising funds, enhancing the efficiency of fund usage [2][3]. - Both proposals received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2][3].
安科瑞: 安科瑞关于第六届董事会第十四次会议决议的公告