金杨精密：第三届董事会第十四次会议决议公告

Group 1 - The company announced the approval of several key resolutions during the 14th meeting of the third board of directors, including the completion of fundraising projects and the allocation of surplus funds to new projects [2] - The company will provide guarantees for its wholly-owned subsidiary in Malaysia as part of its strategic initiatives [2] - A proposal to convene the first extraordinary general meeting of shareholders in 2026 was also approved [2]