神宇股份: 第六届董事会第二次会议决议公告

Group 1 - The company held its sixth board meeting on May 22, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a proposal to increase capital by 2.8 million USD to its wholly-owned subsidiary in Vietnam to enhance production capacity and seize market opportunities [1][2] - Following the capital increase, the registered capital of the Vietnamese subsidiary is expected to rise to 3 million USD, subject to regulatory approval [1]