Core Viewpoint - Beijing Leike Defense Technology Co., Ltd. held its third meeting of the eighth board of directors, where significant resolutions were passed regarding the company's half-year report and a new investment project [1][2]. Group 1: Half-Year Report - The board approved the "2025 Half-Year Report and its Summary" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The report and its summary will be published in major financial newspapers including "Securities Times," "China Securities Journal," "Shanghai Securities Journal," and "Securities Daily" [1]. Group 2: Investment Project - The board approved the proposal for the investment in the construction of the Hengda Microwave Equipment Intelligent Manufacturing Center, aimed at enhancing manufacturing capacity and product competitiveness [2]. - The total investment for the project is 300 million yuan, covering an area of 37.6 acres, and has received necessary administrative approvals [2]. - This investment does not constitute a related party transaction or a significant asset restructuring as per relevant regulations [2].

Core Viewpoint - The company, Leike Defense, announced that its wholly-owned subsidiary, Xi'an Hengda Microwave Technology Development Co., Ltd., plans to invest 300 million yuan in the construction of an intelligent manufacturing center for microwave equipment, which aligns with national and local government policies as well as the company's strategic development plan [1] Investment Details - The project will cover an area of 37.6 acres and have a total construction area of approximately 58,000 square meters [1] - The total investment represents 8.72% of the company's audited net assets as of the end of 2024 [1] - The investment does not constitute a major asset reorganization and does not require approval from the shareholders' meeting [1]

Core Viewpoint - The company plans to invest 300 million yuan in the construction of an intelligent manufacturing center for microwave equipment, indicating a strategic move towards enhancing its manufacturing capabilities and technological advancement [1] Investment Details - The project will cover an area of approximately 37.6 acres with a total construction area of about 58,000 square meters [1] - Key components of the project include smart manufacturing workshops, machining workshops, antenna and vehicle system integration workshops, testing and inspection buildings, and supporting facilities [1] - The project is scheduled to commence in September 2025, with funding sourced from the company's own funds and self-raised capital [1] Financial Impact - This investment represents 8.72% of the company's audited net assets as of the end of 2024 [1] - The investment does not constitute a related party transaction or a significant asset restructuring [1]