富佳股份：第三届董事会第七次会议决议公告

Core Viewpoint - Fujia Co., Ltd. announced the approval of multiple proposals regarding the issuance of convertible bonds to unspecified objects by its third board meeting [1] Group 1 - The company has passed a resolution confirming its eligibility to issue convertible bonds [1] - The proposals include the plan for issuing convertible bonds and a preliminary plan for the issuance [1] - The decisions were made during the seventh meeting of the third board of directors [1]