智新电子：第四届董事会第九次会议决议公告

Core Viewpoint - The company, Zhixin Electronics, announced the approval of several proposals during its fourth board meeting, including anticipated related party transactions for the year 2026 and a request to convene the second extraordinary general meeting of shareholders for 2025 [2] Group 1 - The board approved the proposal regarding expected routine related party transactions for the year 2026 [2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders for 2025 [2]