晨丰科技: 晨丰科技第四届董事会2025年第四次临时会议决议公告

Group 1 - The board of directors of Zhejiang Chenfeng Technology Co., Ltd. held its fourth temporary meeting in 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The company plans to increase capital for its wholly-owned subsidiary, Zhejiang Beiwang Zhican Technology Co., Ltd., to support its business development and promote diversification [1] - The capital increase will not affect the company's consolidated financial statements or its normal operations, and it does not harm the interests of the company and all shareholders [1]