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东山精密: 第六届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 13:48
Group 1 - The company held its 22nd meeting of the 6th Board of Directors on June 13, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal for external investment with unanimous support of 9 votes in favor [1] - The board also approved a capital increase for its wholly-owned subsidiary, Yancheng Weixin Electronics Co., Ltd., with the same unanimous voting outcome [1] - A proposal for a capital reduction for another wholly-owned subsidiary, Super Weiyi Electronics (Yancheng) Co., Ltd., was also approved unanimously by the board [2]