科新机电：8月22日召开董事会会议

Core Viewpoint - The company Kexin Electromechanical announced the convening of its sixth board meeting on August 22, 2025, to review various proposals, including amendments to existing documents [2] Group 1 - The board meeting was held in a hybrid format, combining in-person and communication methods [2] - The meeting took place in the company's B404 conference room [2] - The agenda included the review of the proposal for amendments [2]