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[H Wei Precision] Announcement of Important Resolutions from the Board of Directors

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AI Summary (NQ-processed)

H Wei Precision's board of directors approved resolutions regarding the review of director candidates and the application for a bank credit line, indicating proactive personnel and financial planning.

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Frequently Asked Questions

Q: On what specific date did the fact occurrence described in this announcement take place?
A: The fact occurrence described in the announcement took place on April 8, 2026.
Q: What is the full name of the company that issued this board of directors announcement?
A: The company's full name is H Wei Precision Technology Co., Ltd.
Q: What was the first proposal passed by the company's board of directors?
A: The board approved the review of director and independent director candidates in accordance with the law.
Q: What was the second proposal approved during the board of directors meeting?
A: The board approved applying for a credit line from the bank.
Q: What is the mutual shareholding ratio described in this board announcement?
A: The mutual shareholding ratio described in this board announcement is not applicable.