威帝股份: 哈尔滨威帝电子股份有限公司第六届董事会第三次会议决议公告

Group 1 - The board of directors of Harbin Weidi Electronics Co., Ltd. held its third meeting of the sixth session on July 30, 2025, with all seven directors present, ensuring compliance with relevant regulations [1][2]. - The board approved the adjustment of the investment amount for the "Weidi Cloud Bus Internet of Things Service Platform Project" from 200 million yuan to 151.7188 million yuan, with the completion deadline extended to August 2028 [1][2]. - The board also approved the use of up to 150 million yuan of idle funds from convertible bonds for cash management in safe, principal-protected financial products such as structured deposits and time deposits, valid for 12 months from the date of approval [2][3].