Workflow
钧崴电子: 第一届董事会第十七次会议决议公告

Group 1 - The company held its 17th board meeting on August 5, 2025, with all 6 attending directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The board approved a proposal for the company's wholly-owned subsidiary, Yokohama Electronic Devices Co., Ltd., to acquire 100% equity of Flat Electronics Co., Ltd. for 2.6 billion Japanese yen [1][2]. - The transaction does not require shareholder approval and is within the board's authority, with management authorized to handle all related matters [2]. Group 2 - The acquisition is subject to necessary regulatory filings or approvals from domestic and foreign authorities [2]. - The transaction is not classified as a related party transaction or a major asset restructuring as per the relevant regulations [2].