登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001306 证券简称：夏厦精密 公告编号：2025-066 浙江夏厦精密制造股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届董事会第十八次会议于2025年12月30日（星 期二）在公司会议室以现场的方式召开。会议通知已于2025年12月25日通过邮件的方式送达各位董事。 本次会议应出席董事7人，实际出席董事7人。 会议由董事长夏建敏先生召集并主持，全体高级管理人员列席。会议召开符合有关法律、法规、规章和 《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议案》 公司本次将募投项目结项并将节余募集资金永久补充流动资金，有利于提高募集资金使用效率，符合全 体股东利益，不存在变相改变募集资金投向和损害股东利益的情况，本次事项审议程序符合相关法律、 法规及规范性文件的要求及公司的有关 ...

Meeting Details - The shareholders' meeting was held on December 19, 2025, at the company's location in Nanjing [1] - The total number of shares as of the registration date (December 15, 2025) was 205,530,420, with 569,038 shares repurchased and not entitled to vote, resulting in 204,961,382 shares eligible for voting [1] Attendance and Voting - Six directors attended the meeting, including the chairman Zhu Fuyun and other board members, with some participating via video [2] - The meeting was conducted with a combination of on-site and online voting, complying with relevant laws and regulations [1][2] Resolutions - A key resolution was passed regarding the non-public issuance of shares to conclude fundraising projects and permanently supplement working capital with surplus funds [2] - No resolutions were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with applicable laws and regulations [3] - The lawyers concluded that the meeting's resolutions were legally valid [3]