浙江正裕工业股份有限公司第五届董事会第二十五次会议决议公告

Group 1 - The board of directors of Zhejiang Zhengyu Industrial Co., Ltd. held its 25th meeting of the 5th board on February 5, 2026, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal for a private placement of shares, which has received approval from the China Securities Regulatory Commission. The management is authorized to adjust the issuance price if the number of shares issued does not meet 70% of the planned amount [3][4]. Group 2 - The board also approved a capital reduction for its associate company, Taizhou Yuxin Precision Machinery Co., Ltd., reducing the registered capital from 50 million yuan to 1 million yuan, with the company expecting to receive approximately 9.8 million yuan from this reduction [5][6]. - The capital reduction will not adversely affect the company's operations or financial status, nor will it change the consolidation scope or harm the interests of the company and its shareholders [5][6].