民德电子: 第四届董事会第十三次会议决议公告

Group 1 - The board of directors of Shenzhen Mind Electronics Technology Co., Ltd. held its 13th meeting of the 4th session on August 12, 2025, with all 7 participating directors voting [1][2] - The board unanimously approved the proposal for the wholly-owned subsidiary Mind Electronics (Lishui) Co., Ltd. to engage in financing leasing business and for the company to provide guarantees, which is aimed at supporting the development of the company's wafer foundry business [2] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 7 directors voting in favor [2] Group 2 - The financing leasing business is expected to enhance the operational efficiency and profitability of the subsidiary, aligning with the long-term interests of the company [2] - The decision to provide guarantees for the subsidiary's financing leasing activities will not affect the normal use of the company's equipment and is seen as beneficial for business expansion [2]