Group 1 - The company held its fourth board meeting on August 4, 2025, with all seven directors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][2]. - The board approved the acquisition of 46.9167% equity in Jiangsu Damo Semiconductor Technology Co., Ltd. for 450.4 million yuan and an additional capital increase of 80 million yuan, totaling 530.4 million yuan for the transaction [1][2]. - Following the transaction, the company will hold a 51% stake in the target company, which will become a subsidiary included in the company's consolidated financial statements [1][2]. Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [2][3]. - The board agreed to submit the investment proposal to the shareholders' meeting for approval and to authorize the management to handle related matters [2][3]. - A temporary shareholders' meeting is scheduled for August 20, 2025, to discuss the aforementioned proposals [3][4].
绿通科技: 第四届董事会第二次会议决议公告