正泰电器: 正泰电器第十届董事会第四次会议决议公告

Core Viewpoint - Zhejiang Chint Electric Co., Ltd. has approved a proposal for its subsidiary to invest in the establishment of an industrial fund, indicating a strategic move to enhance its investment capabilities and expand its business operations [1]. Group 1: Board Meeting Decisions - The 4th meeting of the 10th Board of Directors was held in accordance with the Company Law of the People's Republic of China and the company's articles of association, confirming the legality and validity of the meeting [1]. - The proposal regarding the subsidiary's participation in the establishment of an industrial fund was passed with 9 votes in favor, 0 votes against, and 0 abstentions [1]. Group 2: Investment Details - The subsidiary, Zhejiang Taizhou New Energy Co., Ltd., will invest 75 million yuan (approximately 10.5 million USD) using self-raised funds to participate in the establishment of Haining Tidal Energy Tongxin Equity Investment Partnership (Limited Partnership) [1].