Zheng Quan Zhi Xing·2025-05-14 10:15Group 1 - The company announced the resolution of the 59th meeting of the 9th Board of Directors held on May 14, 2025, with 8 out of 9 directors participating [1] - The company’s wholly-owned subsidiary, Tianjin Tianchuang Environmental Technology Co., Ltd., won a bid for the "Tianjin Eye" Ferris Wheel lighting enhancement EPC general contracting project as part of a consortium [1] - The board approved Tianchuang Environmental to sign the construction project contract, and the transaction was exempt from related party transaction review under the Shanghai Stock Exchange rules, but it met disclosure standards under Hong Kong Stock Exchange rules [1] Group 2 - The board approved the revision of the "External Donation Management System" to strengthen the management of external donations and to align with organizational adjustments and requirements from higher-level state-owned asset management units [2] - The revised external donation management system was passed unanimously with 9 votes in favor, and the "Special Reward System for Accounts Receivable Reduction (Trial)" was abolished [2]