Group 1 - The company held its 22nd meeting of the 8th Board of Directors on June 24, 2025, with all 8 directors present, discussing various resolutions [1][2][3] - The board approved the proposal for the controlling subsidiary to transfer its 100% equity in Wuxi Senheda Intelligent Equipment Co., Ltd. to Wuxi Huixi High-tech Industry Development Co., Ltd. for a price of RMB 28.2 million [17][19] - The board also approved the proposal for the subsidiary's domestic unlisted shares to apply for full circulation [4][36] Group 2 - The company aims to enhance its governance structure by electing members for the audit committee, including Chen Bin, Ding Yi, and Zhang Jie, with Chen Bin serving as the convener [6][7] - The termination of the investment project related to Wuxi Senheda will not have a significant impact on the company's financial status or operational results [14][33] - The company will proceed with the necessary administrative procedures for the equity transfer and ensure compliance with relevant regulations [20][34]
诺力智能装备股份有限公司 第八届董事会第二十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-25 00:28