龙元建设: 龙元建设第十届董事会第二十五次会议决议公告

Group 1 - The board of directors of Longyuan Construction Group Co., Ltd. held its 25th meeting of the 10th session on May 29, 2025, with all 7 directors participating in the vote [2][3] - The board unanimously approved the establishment of a special account for raised funds and authorized the signing of a fund supervision agreement to ensure proper management and usage of the funds raised [2][3] - The decision was made in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Group 2 - The voting results showed 4 votes in favor, 0 against, and 0 abstentions, with 3 directors abstaining due to conflicts of interest [3] - The proposal was also reviewed and approved by the independent directors in a separate meeting [3]