天健集团: 第九届董事会第三十次会议的决议公告

Group 1 - The company held its 30th meeting of the 9th Board of Directors on June 13, 2025, via communication, with all 8 directors participating in the vote [1] - The Board approved the proposal for the subsidiary to sell 100% equity of Shanwei Zhujian Engineering Co., Ltd. for RMB 1 through a private agreement [1] - The Board also approved the sale of 100% equity of Shenzhen Tianjian Engineering Technology Co., Ltd. for RMB 39.3431 million and Shenzhen Tongcheng Traffic Construction Engineering Testing Co., Ltd. for RMB 30,600 through private agreements [2] Group 2 - The voting results for the equity sales included 6 votes in favor, 0 against, and 0 abstentions, with 2 directors abstaining from the vote due to conflicts of interest [2] - The independent directors had previously reviewed and approved the transactions in a special meeting [2]