福斯达拟对外投资，董事会决议通过相关议案

Core Points - Fosda (stock code: 603173) held its sixth meeting of the fourth board of directors on October 14, 2025, where all eight directors attended and the meeting procedures were compliant [1] - Two significant resolutions were passed: the first regarding external investment, which received unanimous approval, and the second concerning the convening of the third extraordinary general meeting of shareholders in 2025 [1] Group 1 - The board approved the proposal for external investment with 8 votes in favor, 0 against, and 0 abstentions, which will be submitted to the third extraordinary general meeting for further review [1] - The company has scheduled the third extraordinary general meeting of shareholders for October 30, 2025, to discuss the external investment proposal [1]