HFCC(SZ:002806) Zheng Quan Zhi Xing·2025-08-21 05:40Group 1 - The company held its 24th meeting of the 6th Board of Directors on August 14, 2025, where decisions were made in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The Board approved a proposal for the establishment of a joint venture company, Xinjiang Huafeng New Materials Technology Co., Ltd., to build a production line with an annual capacity of 4 million square meters of high-voltage electrolytic foil [1][2] - The joint venture will be formed between the company's wholly-owned subsidiary and an affiliated party, and the production line will focus on manufacturing high-voltage electrolytic foil for aluminum electrolytic capacitors [1] Group 2 - The Board proposed to convene the second extraordinary general meeting of shareholders in 2025 on September 5, 2025, to review the relevant matters discussed in the Board meeting [2] - The proposal for the extraordinary general meeting received unanimous approval from the Board members present [2] - The company will disclose further details regarding the extraordinary general meeting on its official information platform [3]