Core Points - Longyang Electronics (Kunshan) Co., Ltd. held its 18th meeting of the second board of directors on September 29, 2025, where two significant proposals were approved [1][2]. Group 1: Meeting Details - The meeting was notified via email on September 22 and conducted in a hybrid format on September 29, with all five participating directors present, ensuring compliance with relevant regulations [1]. - The meeting was chaired by Chairman Fu Qingxuan, and the presence of the board secretary and other senior management was noted [1]. Group 2: Approved Proposals - The first proposal involved changing part of the fundraising special account, transferring the balance from Jiangsu Kunshan Rural Commercial Bank to Industrial and Commercial Bank of China, with the management authorized to handle related matters [2]. - The second proposal approved the use of fundraising to increase capital in a wholly-owned subsidiary through debt-to-equity swaps and cash, aimed at optimizing the subsidiary's asset-liability structure and enhancing competitive advantages [2].
隆扬电子两项重要决策：变更募集资金专户与向子公司增资