Group 1 - The company held its 14th meeting of the second board of directors on January 8, 2026, with all 7 directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [2][4] - The board approved the proposal for investing in a new wheel production project, with a planned investment of approximately $50 million, including land purchase costs [3][13][14] - The board also approved the appointment of Hu Haiyan as the new Vice General Manager and Board Secretary, following the resignation of Wang Lei due to personal work adjustments [5][9][10] Group 2 - The new wheel production project will be implemented by the company's wholly-owned subsidiary, Tai Rui Industrial (Thailand) Co., Ltd., and will utilize self-owned and self-raised funds [13][14] - The project aims to enhance the company's production capacity to meet the overseas passenger vehicle wheel demand, leveraging Thailand's location advantages and policy support [14] - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by the China Securities Regulatory Commission [13]
浙江宏鑫科技股份有限公司 第二届董事会第十四次会议决议公告