星湖科技: 董事会会议决议公告
Group 1 - The board of directors of Guangdong Zhaoqing Xinghuo Biotechnology Co., Ltd. held its 11th meeting on June 8, 2025, with all 9 directors present, confirming the meeting's validity [1][2] - The board approved an investment proposal for a 450,000-ton amino acid and supporting engineering project, which will be submitted for shareholder approval [1][2] - The board also agreed to convene the 2025 first extraordinary general meeting of shareholders on June 30, 2025, to discuss the matters presented in the board meeting [2]