宝馨科技: 第六届董事会第十七次会议决议公告

Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on September 3, 2025, via electronic mail notification, with all directors consenting to waive the notice period [1] - The meeting was attended by all six directors and was presided over by the chairwoman, Ma Lin [1] Investment Decision - The board approved an investment agreement for capital increase in Suzhou Jicui Intelligent Manufacturing Technology Research Institute Co., Ltd. [2] - The total capital increase is 20 million yuan, with Baoxin Technology subscribing for 18 million yuan and Jiangsu Jicui subscribing for 2 million yuan [1] - Post-investment, Baoxin Technology will hold 81.82% of the target company's shares, Jiangsu Jicui will hold 16.36%, and Lu Zigui will hold 1.82% [1][2] Voting Results - The proposal received unanimous approval with 6 votes in favor, 0 against, and 0 abstentions [2]