凯中精密: 第五届董事会第八次会议决议公告

Core Points - The company held its fifth board meeting on August 13, 2025, with all nine directors present, including three independent directors [1] - The board approved several resolutions, including amendments to the company's articles of association and the establishment of a subsidiary in Thailand [1] Group 1: Amendments and Governance - The board approved the proposal to amend the company's articles of association, which will be submitted for shareholder approval [1] - The board also approved the formulation or revision of several governance systems, with unanimous support from all directors [1] Group 2: Investment and Expansion - The board approved the proposal to invest in establishing a subsidiary and a new production base in Thailand, which had previously been reviewed by the strategic committee [1]