得润电子: 第八届董事会第十八次会议决议公告

Group 1 - The board of directors of Shenzhen Derun Electronics Co., Ltd. held its 18th meeting of the 8th session on August 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1] - The board approved a proposal regarding the transfer of minority equity in an affiliated company, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The details of the equity transfer proposal can be found on the company's information disclosure website and in major financial newspapers [1]