岱勒新材: 第四届董事会第二十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Board of Directors on July 11, 2025, with all 7 directors present, meeting the legal requirements [1] - The Board approved a joint investment with Bern Precision (Huizhou) Co., Ltd. to establish "Dai Le Precision (Huizhou) Co., Ltd." with the company contributing 45 million yuan (90% of registered capital) and Bern Precision contributing 5 million yuan (10% of registered capital) [1] - The Board authorized the management team to sign relevant agreements and handle matters related to this external investment [1] Group 2 - The Board also approved the establishment of a branch company in Liuyang, Changsha, with all 7 votes in favor [2] - The management team was authorized to handle the establishment of the Liuyang branch [2]