隧道股份: 上海隧道工程股份有限公司第十届董事会第四十次会议决议公告

Group 1 - The company held its 40th meeting of the 10th Board of Directors on March 28, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][3] - The Board approved a proposal for the company's wholly-owned subsidiary to participate in the non-public issuance of shares by Shanghai Waigaoqiao Group Co., Ltd., with the investment amount not exceeding a specified limit [1][3] - All resolutions presented during the Board meeting received unanimous approval, with no dissenting or abstaining votes recorded [3]