劲嘉股份: 第七届董事会2025年第六次会议决议公告

Group 1 - The board meeting of Shenzhen Jinjia Group Co., Ltd. was held on August 1, 2025, in accordance with the relevant laws and regulations [1][2] - The meeting was convened by the chairman, Qiao Luyu, and attended by board members and senior management [1] - The board approved a supplementary agreement regarding the transfer of equity in a subsidiary, with further details to be published on August 2, 2025 [1]