东睦股份: 东睦股份第八届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 8th Board of Directors on August 5, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor [2] - The Board approved an increase in the 2025 technical transformation investment budget to no more than 400 million yuan, allowing the general manager to implement specific investment projects [2][3] Group 2 - The Board approved the establishment of a market value management system for the company, with a unanimous vote of 9 in favor [3] - The Board approved the revision of the information disclosure management system, also with a unanimous vote of 9 in favor [3] - The Board agreed to adjust the board members of Shanghai Fuchi High-Tech Co., Ltd., appointing three new directors while keeping the rest unchanged, with a unanimous vote of 9 in favor [4]