奇精机械股份有限公司 第五届董事会第三次会议决议公告

Core Viewpoint - The company has approved a capital increase of 720 million Thai Baht (approximately 160 million RMB) to its wholly-owned subsidiary, Qijing Industrial (Thailand) Co., Ltd, to enhance production capacity and meet customer demand [6][10][16]. Group 1: Meeting and Decision - The board meeting was held on November 25, 2025, with all nine directors present, and the decision to increase capital was unanimously approved [1][3]. - The capital increase will be executed using the company's own funds in collaboration with its subsidiaries [10][12]. Group 2: Investment Details - The total investment amount for the capital increase is 720 million Thai Baht, which is equivalent to approximately 160 million RMB, based on an exchange rate of 1:4.5 [10][16]. - The capital increase will be implemented in phases according to the actual funding needs of Qijing Industrial [11][16]. Group 3: Impact and Strategic Importance - The capital increase aims to expand the production capacity of Qijing Industrial to meet the growing orders from existing and new customers, aligning with the company's international strategic layout [16]. - The funding will not significantly impact the company's recent financial and operational status, and it will remain a wholly-owned subsidiary post-increase [16].