福达股份: 福达股份第六届董事会第二十七次会议决议公告

Group 1 - The board of directors of Guilin Fuda Co., Ltd. held its 27th meeting of the sixth session on August 29, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the application for a medium-term note registration of up to RMB 500 million, with a term not exceeding 3 years, to be issued based on funding needs [2] - The voting results for the medium-term note registration were unanimous, with 9 votes in favor, and the matter will be submitted for approval at the company's second extraordinary general meeting of 2025 [2]