奇精机械: 第四届董事会第二十八次会议决议公告

Core Points - The company held its 28th meeting of the 4th Board of Directors on September 5, 2025, where all directors unanimously agreed to waive the notice period for the meeting [1] - The meeting was legally valid, with all 9 directors present and voting [1] - The board approved the election of non-independent directors for the 5th Board of Directors, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for cumulative voting [3][4] - The board also approved the election of independent directors for the 5th Board of Directors, with the same submission process as above [3][4] - Additionally, the board approved the convening of the second extraordinary general meeting of shareholders in 2025 [3][4]