直真科技: 第五届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 5th Board of Directors, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a supplementary agreement for signing major contracts related to daily operations, which will be submitted for shareholder approval [1][2] - The Board approved the initiation of financing leasing business with a maximum financing amount of 160 million yuan, with authorization for the general manager to handle related matters [2] Group 2 - The Board also approved the convening of the third extraordinary general meeting of shareholders in 2025 [2]