广东鸿图科技股份有限公司 第九届董事会第二次会议决议公告

Group 1 - The company held its ninth board meeting on February 9, 2026, with all 11 directors present, confirming the meeting's legality and validity [1][2] - The board approved the investment budget for 2026, focusing on fixed asset investments, including domestic and international capacity layout, technology barriers, and core customer binding [2] - The voting results for the investment budget were unanimous, with 11 votes in favor and no votes against or abstentions [2] Group 2 - The investment projects will utilize a combination of self-owned funds and raised funds, targeting areas such as capacity investment, technological transformation, R&D, safety and environmental protection, and infrastructure [2]