通裕重工: 第六届董事会第二十一次临时会议决议公告

Group 1 - The company held its 21st temporary board meeting on July 31, 2025, with all nine directors present, and the meeting was conducted via communication methods [1][2] - The board approved a resolution to adjust the maximum repurchase price of shares from 2.73 yuan per share to 3.30 yuan per share [1] - The adjustment of the repurchase price has been reviewed and approved by the independent directors in a special meeting [1]