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汇源通信: 四川汇源光通信股份有限公司第十二届董事会第二十五次会议决议公告

Group 1 - The board meeting of Sichuan Huiyuan Optical Communication Co., Ltd. was held on July 22, 2025, with all five directors present, complying with relevant laws and regulations [1][2]. - The board approved the establishment of a wholly-owned subsidiary as a strategic move to enhance the company's industrial layout, focusing on fiber optics and cable business while integrating resources from the automotive electronics division [1][2]. - This investment aims to expand into automotive lighting, harnesses, and connectors, seeking new growth points in the automotive electronics sector, which aligns with the company's long-term strategic development plan for high-quality growth and improved competitiveness [1].