Infotmic (SZ:000670) Xin Lang Cai Jing·2025-08-27 16:45Core Points - The company, Yingfang Microelectronics Co., Ltd. (stock code: 000670), held its 27th meeting of the 12th Board of Directors on August 27, 2025, via teleconference, with all 9 directors present, complying with legal and regulatory requirements [1][2] - The board approved several resolutions, including the 2025 semi-annual report, which received unanimous support with 9 votes in favor, and a proposal to increase capital for its wholly-owned subsidiary, Shaoxing Xinyuan Microelectronics Co., Ltd., by 4 million RMB, raising its registered capital from 1 million RMB to 5 million RMB [1][2] Summary by Category - Board Meeting Details - The meeting was convened on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and the company's articles of association [1] - The resolutions passed during the meeting were deemed legal and effective [1] - Resolutions Passed - The 2025 semi-annual report was approved unanimously with 9 votes in favor [1] - A capital increase of 4 million RMB for Shaoxing Xinyuan Microelectronics Co., Ltd. was approved, increasing its registered capital to 5 million RMB while maintaining 100% ownership [1][2] - Implications for Business Development - The capital increase for the subsidiary is expected to enhance its business development and inject new vitality into the overall growth of the company [2]