荣盛发展: 第八届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the eighth board of directors on June 11, 2025, with all nine directors present, complying with legal and regulatory requirements [1] - The board approved several proposals, including a proposal regarding debt inclusion and debt settlement through asset transfer, with unanimous support from all directors [1][2] - The proposal for convening the third extraordinary general meeting of shareholders for 2025 was also approved unanimously [2][3] Group 2 - The proposals approved by the board require further approval from the shareholders' meeting to take effect, as per the Shenzhen Stock Exchange listing rules and the company's articles of association [1][2]