众兴菌业: 第五届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 5th Board of Directors on June 6, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2] - The Board approved a proposal to sign a project investment agreement and conduct external investment, with a unanimous vote of 9 in favor [1][2] - The Board also approved a proposal to invest 50 million yuan to establish a wholly-owned subsidiary named Sichuan Zhongxing Junye Technology Co., Ltd., with a unanimous vote of 9 in favor [2] Group 2 - The management team is authorized to sign the project investment agreement and handle related matters [2] - The establishment of the subsidiary is subject to registration approval by market supervision authorities [2] - Relevant announcements regarding these decisions will be disclosed in designated media [2]