宁波华翔: 第八届董事会第二十三次会议决议公告

Group 1 - The board of directors of Ningbo Huaxiang Electronic Co., Ltd. held its 23rd meeting of the 8th session on August 27, 2025, via telecommunication, with 5 directors present and chaired by Mr. Zhou Xiaofeng [2][3] - The board approved a proposal to establish a joint venture with Ningbo Fengmei Chemical Technology Co., Ltd. and its subsidiary, aiming to enhance the company's core competitiveness and seize opportunities in emerging industries [2][3] - The registered capital of the joint venture, Ningbo Fengmei Piyike New Materials Co., Ltd., is set at RMB 50 million, with the company contributing RMB 15 million for a 30% stake [2][3] Group 2 - The joint investment constitutes a related party transaction as both Fengmei Chemical and Fengmei Piyike are controlled by the company's actual controller, Mr. Zhou Xiaofeng [2][3] - The total amount of related party transactions with the actual controller and its controlled enterprises over the past twelve months is RMB 408.2919 million, including daily related transactions [2][3] - The board authorized the chairman to sign relevant contracts and legal documents for the external investment, and the independent directors have approved the proposal [2][3]