正泰电器: 正泰电器第十届董事会第三次会议决议公告

Core Points - The company held its third meeting of the tenth board of directors, which was deemed legal and effective according to relevant laws and regulations [1] - The board approved a proposal for the estimated external donation amount for 2025, not exceeding RMB 33 million, aimed at various social welfare and charitable causes [1] - The board also approved a proposal for a donation to the Zhejiang Zhengtai Public Welfare Foundation, not exceeding RMB 3.5 million, for social welfare and charitable purposes [2] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved, scheduled for July 10, 2025 [2] Summary by Sections External Donations - The board approved an estimated external donation amount for 2025, totaling up to RMB 33 million for social welfare and charitable activities [1] Donation to Public Welfare Foundation - The board approved a donation of up to RMB 3.5 million to the Zhejiang Zhengtai Public Welfare Foundation, with related directors abstaining from the vote [2] Shareholder Meeting - The board approved the convening of the second extraordinary general meeting of shareholders on July 10, 2025, at a specified location [2]