雪迪龙: 雪迪龙第五届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 5th Board of Directors on August 4, 2025, with all 7 directors present, complying with legal and procedural requirements [1] - The board approved a proposal to invest 8 million RMB to establish a holding subsidiary focused on mass spectrometry technology, with a total registered capital of 10 million RMB [1] - The investment does not constitute a related party transaction or a major asset restructuring, and the decision was unanimously supported by all directors [2] Group 2 - The company plans to reduce its repurchased shares through centralized bidding, with a maximum of 6,357,609 shares, representing up to 1% of the total share capital [2] - The reduction period is set from August 27, 2025, to November 27, 2025, excluding any periods prohibited by regulatory authorities [2]