厦工股份：第十一届董事会第四次会议决议公告

Core Viewpoint - Xiamen XGMA Machinery Co., Ltd. announced the approval of a proposal regarding the acquisition of large-denomination bank certificates of deposit and related party transactions during the fourth meeting of its 11th Board of Directors [2] Group 1 - The company held its fourth meeting of the 11th Board of Directors on December 25 [2] - The board approved the proposal concerning the acquisition of large-denomination bank certificates of deposit [2] - The transaction is categorized as a related party transaction [2]