鼎佳精密：第二届董事会第十二次会议决议公告

Core Viewpoint - Dingjia Precision announced the approval of a proposal regarding the company and its summary during the 12th meeting of the second board of directors held on August 15 [2] Group 1 - The company held its 12th meeting of the second board of directors [2] - The meeting resulted in the approval of a specific proposal related to the company [2]