泉峰汽车: 第三届董事会第三十次会议决议公告

Group 1 - The board of directors of Nanjing QuanFeng Automotive Precision Technology Co., Ltd. held its 30th meeting of the third session on July 30, 2025, via communication, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to postpone the timeline for the non-public offering of shares fundraising projects, specifically extending the expected operational status dates for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and the "Automotive Parts Intelligent Manufacturing European Production Base Project" [1][2] - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions, and the sponsor, China International Capital Corporation, provided verification opinions [2]