Group 1 - The board meeting of Fujian Longxi Bearing (Group) Co., Ltd. was held on August 12, 2025, via communication voting, with all 9 directors present and agreeing to waive the notice period requirements [2][4]. - The board approved the appointment of Mr. Huang Jie and Ms. Xie Wenqin as vice general managers, with their tenure aligned with the current board's term [3][4]. - The board also approved a donation of RMB 2.5 million to the Harbin Institute of Technology Education Development Foundation to support educational initiatives [5][6]. Group 2 - The donation aims to establish scholarships to encourage local students in Zhangzhou to excel academically and support high-quality talent returning to contribute to local economic development [13][15]. - The donation is part of the company's commitment to corporate social responsibility and aligns with national strategies regarding talent development [15][18]. - The funds for the donation will come from the company's own resources and will not significantly impact its financial status or operations [18].
福建龙溪轴承(集团)股份有限公司九届七次董事会决议公告