新黄浦: 新黄浦第九届董事会2025年第一次临时会议决议公告

Group 1 - The board of directors of Shanghai New Huangpu Industrial Group Co., Ltd. held its first temporary meeting of the ninth session on May 15, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the acquisition of the Silicon Valley SOHO-2 project in Changping District, Beijing, with a unanimous vote of 7 in favor [1] - The board also approved the payment of the 2024 audit fees and the appointment of the auditing firm for 2025, agreeing to retain Lixin as the auditing institution for one year [1][2] Group 2 - The board resolved to convene the 2024 annual shareholders' meeting, with all directors voting in favor [2]