陕西烽火电子拟用部分募集资金向子公司增资，议案待股东会审议

Core Viewpoint - Shaanxi Fenghuo Electronics Co., Ltd. held a special meeting of the independent directors to approve a proposal for using part of the raised funds to increase capital for its subsidiaries, which is aimed at improving the efficiency of fund utilization and aligns with the company's fundraising plan [1][2]. Group 1 - The meeting was conducted on August 28, 2025, via communication voting, with all three independent directors present [1][2]. - The proposal received unanimous approval from the independent directors, with a voting result of 3 in favor, 0 abstentions, and 0 against [1]. - The independent directors emphasized that the capital increase is necessary for the operational needs of the subsidiaries and complies with relevant regulations and the company's fundraising management system [1]. Group 2 - The independent directors involved in the decision include Nie Lijie, Cheng Zhitang, and Xu Zhangyong [2]. - The proposal will be submitted for review at the company's upcoming shareholders' meeting, which is an important event for market observers [2].