日久光电: 第四届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth board of directors on June 26, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved the proposal for the wholly-owned subsidiary to invest in a project to produce 6 million square meters of functional film, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2][4] - The project aims to address the production capacity needs for dimmable conductive films and optical films, with an estimated investment of approximately 82 million, covering land acquisition, factory construction, production equipment, and working capital [2] Group 2 - The board approved the appointment of Chen Xinshuai as the deputy general manager, with a term lasting until the current board's term ends [3][4] - Chen Xinshuai has no prior ownership of company shares and has no significant relationships with major shareholders or other board members [3] - The board proposed to hold the first extraordinary general meeting of shareholders on July 14, 2025, with all nine votes in favor of the proposal [5]