尖峰集团: 尖峰集团十二届董事会第9次会议决议公告

Group 1 - The board of directors of Zhejiang Jianfeng Group Co., Ltd. held a meeting on June 11, 2025, via telecommunication, with all eight directors present [1] - The board approved an investment proposal for its subsidiary, Yunnan Jianfeng New Building Materials Co., Ltd., to invest CNY 299.85 million to construct a production line with an annual capacity of 3 million tons of aggregate sand and stone [1] - The board also approved a proposal for the re-election of company directors, which will be submitted to the shareholders' meeting for review [2] Group 2 - The board resolved to convene the first temporary shareholders' meeting of 2025, with all eight directors voting in favor [2] - The meeting results and related notifications will be published in subsequent announcements [3]