春光科技: 春光科技第三届董事会第三十次会议决议公告

Group 1 - The board of directors of Jinhua Chunguang Rubber and Plastic Technology Co., Ltd. held an emergency meeting on August 8, 2025, with all 7 directors present [1] - The board approved a proposal to purchase land use rights and invest in a construction project, which was unanimously agreed upon by the strategic committee [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with unanimous support from all directors [2]