凯旺科技: 河南凯旺电子科技股份有限公司第三届董事会第十四次（临时）会议决议公告

Group 1 - The company held its 14th (temporary) meeting of the third board of directors on June 23, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the establishment of a branch in Shenzhen to enhance research and development capabilities in Guangdong, attract high-end technical talent, and improve the company's innovation and competitiveness [1] - The board also agreed to dissolve an overseas subsidiary based on the company's planning and the actual operations of the subsidiary [2]