可立克: 第五届董事会第十次会议决议公告

Group 1 - The company held its fifth board meeting on June 12, 2025, with all seven directors present, complying with legal and procedural requirements [1][2] - The board approved the termination of three projects: "Huizhou Charging Pile Magnetic Component Intelligent Manufacturing Project," "Anhui Photovoltaic Energy Storage Magnetic Component Intelligent Manufacturing Project," and "Automotive Electronics R&D Center Construction Project," reallocating the unused funds of 173.9116 million yuan to the Vietnam production base construction project [1][2] - A special account for the management and use of the raised funds will be established, with the management authorized to handle all related matters [1] Group 2 - The board's decision received unanimous support with 7 votes in favor, and it will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2] - The extraordinary general meeting is scheduled for June 30, 2025, and will utilize both on-site and online voting methods [2]