深深房Ａ: 第八届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 8th Board of Directors on June 3, 2025, via telecommunication, with all 9 directors present, complying with relevant laws and regulations [2][3] - The Board approved a proposal to authorize the management to decide on participating in the bidding for state-owned land use rights through tender, auction, or listing, with the authorization valid until March 30, 2026 [2][3] - The approval process for investment proposals involves the development department, followed by review and approval from the general manager's office and the party committee, with final approval from the chairman [3]