烽火电子: 第十届董事会独立董事第一次专门会议决议

Group 1 - The independent directors of Shaanxi Fenghuo Electronics Co., Ltd. held their first special meeting of the tenth board on August 28, 2025, with all three independent directors present [1] - The meeting approved the proposal to use part of the raised funds to incrementally increase capital for subsidiary investment projects, with a unanimous vote of 3 in favor [1] - The proposal will be submitted for review at the company's shareholders' meeting [1] Group 2 - The independent directors expressed that the use of raised funds for subsidiary capital increase is necessary for operational needs, enhances fund utilization efficiency, and aligns with the fundraising plan [1] - The decision complies with relevant laws and regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the company's fundraising management system [1] - The independent directors confirmed that the proposal does not alter the purpose of the raised funds or harm the interests of the company and its shareholders [1]