星徽股份: 第五届董事会第十四次会议决议公告

Group 1 - The board meeting of Guangdong Xinghui Precision Manufacturing Co., Ltd. was held on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The company's 2025 semi-annual report was approved, reflecting the company's operational status and results accurately [2][3] - The board approved amendments to the company's articles of association and related regulations to enhance corporate governance and operational standards [2][3] Group 2 - The company plans to apply for a total interest-free loan of up to RMB 150 million from its controlling shareholder, Guangdong Xingye Investment Co., Ltd., to improve capital utilization efficiency [5] - The company intends to use its surplus reserves to cover accumulated losses, with a proposal to be submitted for shareholder approval [6][7] - A temporary shareholders' meeting is scheduled for September 10, 2025, to discuss various proposals, including the use of surplus reserves [7]