北鼎股份: 第四届董事会第十九次会议决议公告

Core Viewpoint - Shenzhen Beiding Crystal Technology Co., Ltd. (referred to as "the company" or "Beiding") held its 19th meeting of the 4th Board of Directors on July 21, 2025, where it was unanimously agreed that the transaction price for acquiring 100% equity of Zhongshan Keri Automation Technology Co., Ltd. is fair and reasonable, with no adverse impact on the company's financial and operational status [1][2]. Group 1 - The meeting was convened with all 7 directors present, complying with the Company Law and relevant regulations [1]. - The Board of Directors authorized the chairman to implement the transaction, including signing relevant documents as per domestic and international laws [1]. - The decision was made with 7 votes in favor, 0 against, and 0 abstentions, indicating full support from the board members [1]. Group 2 - The company disclosed the acquisition details through various financial news platforms, including the China Securities Journal and Shanghai Securities Journal [2].