天奇股份: 天奇股份第九届董事会第六次（临时）会议决议公告

Group 1 - The company held its sixth (temporary) meeting of the ninth board of directors on June 27, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved a proposal to increase the expected amount of daily operational related transactions with affiliated parties, specifically with Jiangxi Xinqi Recycling Technology Co., Ltd., not exceeding 15 million yuan for the year 2025 [1][2] - The approved related transactions are valid from the date of the board's decision until December 31, 2025 [1]