Group 1 - The board meeting of Shandong Tenda Fastening Technology Co., Ltd. was held on July 16, 2025, with 8 out of 9 directors present, meeting the legal quorum requirements [1] - The meeting was convened and chaired by Chairman Chen Peijun, with senior management in attendance, and complied with relevant laws and regulations [1] Group 2 - The board approved a resolution regarding the establishment of a new subsidiary, stating that transactions with related parties would be conducted at fair prices, benefiting the company and all shareholders, particularly minority and non-related shareholders [2] - The resolution received unanimous support with 8 votes in favor and no votes against or abstentions, and was reviewed by the independent directors [2] - The sponsor, Zhongtai Securities Co., Ltd., issued a non-objection opinion on this matter [2]
腾达科技: 第四届董事会第五次会议决议公告