申科股份: 第六届董事会第六次会议决议公告

Core Viewpoint - The company has approved a report regarding the tender offer from Shenzhen Huili Hongsheng Industrial Holdings (Limited Partnership) to all shareholders, indicating a strategic move in its corporate actions [1]. Group 1: Board Meeting Details - The sixth meeting of the sixth board of directors was held at the company's office in Zhuji, Zhejiang Province [1]. - The meeting was attended by all board members, and the procedures complied with the Company Law and the Articles of Association [1]. Group 2: Tender Offer Approval - The board approved the report on the tender offer with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1]. - The independent financial advisor, Jianghai Securities Co., Ltd., provided a report on the tender offer [1]. - Detailed information regarding the tender offer report is available in various financial publications and on the company's official website [1].