今飞凯达: 第五届董事会第二十四次会议决议的公告

Group 1 - The company held its 24th meeting of the 5th Board of Directors on July 31, 2025, with all 8 directors present, including 4 via telecommunication [1] - The Board approved the conclusion of certain fundraising projects and the permanent allocation of surplus funds to working capital, specifically for the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rods" and "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products (Phase I)" projects [1] - The Board also approved an application to increase the comprehensive credit limit with Huishang Bank by up to RMB 40 million, covering various credit products [2]