金利华电: 第六届董事会第十三次会议决议公告

Group 1 - The board of directors of Jinlihua Electric Co., Ltd. held its 13th meeting of the 6th session on July 17, 2025, with all 6 attending directors present, complying with legal and procedural requirements [1] - The board approved a project investment that is expected to benefit the company's business development, optimize resource allocation, and enhance overall competitiveness and manufacturing capability, with a fair pricing that does not harm the interests of the company or minority shareholders [1] - The board's decision will be submitted for approval at the upcoming shareholders' meeting [1] Group 2 - The company will hold its second extraordinary shareholders' meeting of 2025 on August 4, 2025, at 14:30 in the company's conference room, with all 6 directors voting in favor of the meeting [2] - Details of the meeting will be disclosed on the designated information disclosure website [2]