建工修复: 第四届董事会第十二次会议决议公告

Group 1 - The board of directors of Beijing Construction Environment Restoration Co., Ltd. held its 12th meeting of the 4th session on June 18, 2025, in a combined onsite and teleconference format, with all 9 directors present [1][2] - The board approved a joint project with the related party Hefei Dongxin Jianbang Environmental Restoration Co., Ltd. to undertake the "Jingxian Langqiao Town Wuxi Gold Mine Soil Pollution Source Comprehensive Treatment EPC Project" [1][2] - The independent directors of the company reviewed and approved the related party transaction, with a unanimous vote of 9 in favor and no votes against or abstentions [2]