横店东磁: 第九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 9th Board of Directors on June 6, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The board approved a financial assistance proposal to its subsidiary DMEGC SOLAR US INC., with a total funding limit of up to $2 million for operational liquidity over a three-year period at an interest rate of 3% [2] - Independent directors provided a review opinion on the related party transaction, which is detailed in the company's disclosure [2]