Group 1 - The company held its 16th (temporary) meeting of the third board of directors on May 29, 2025, with all 9 directors present, including independent directors attending via communication [1][2] - The board approved a plan to establish a wholly-owned subsidiary in Singapore and a subsidiary in Thailand to enhance overseas market expansion, with a total investment not exceeding 4 million USD [1][2] - The investment allocation includes up to 1 million USD for the Singapore subsidiary and up to 3 million USD for the Thailand subsidiary, subject to approval by Chinese and local authorities [1][2] Group 2 - The board authorized the management to handle all matters related to the foreign investment, including registration, contract signing, and application for overseas investment filing [2] - The voting results for the board's decision were unanimous, with 9 votes in favor and no votes against or abstentions [2]
同飞股份: 第三届董事会第十六次（临时）会议决议公告