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兆威机电: 关于在泰国投资新建生产基地的公告

Group 1 - The company has approved an investment of up to 100 million USD to establish a production base in Thailand, which includes setting up a new company, infrastructure projects, and acquiring fixed assets [1][2] - The investment is part of the company's overseas strategic layout, aimed at enhancing international competitiveness and service capabilities to better meet overseas customer demands [2][3] - The funding for this investment will come from the company's own and self-raised funds, ensuring that it does not adversely affect the company's main business, cash flow, or asset status [3] Group 2 - The investment does not require shareholder approval as it falls within the board's authority and is not classified as a related party transaction or a major asset restructuring [2] - There are uncertainties regarding the approval process from relevant authorities, which may pose risks to the investment's implementation [2][3] - The company will closely monitor the progress of this investment and fulfill its information disclosure obligations in accordance with regulations [3]