弘信电子: 第四届董事会第四十四次会议决议公告

Group 1 - The company held its 14th meeting of the 4th Board of Directors on August 1, 2025, with all 9 directors present, confirming the meeting's legality and effectiveness [1][2] - The Board approved several resolutions, including a proposal for external investment that requires further review by the shareholders' meeting and a capital increase for its wholly-owned subsidiary [1] - The company plans to convene the 2025 Third Extraordinary General Meeting of Shareholders on August 18, 2025, to review the relevant proposals approved by the Board [2]