一拖股份: 一拖股份第九届董事会第三十六次会议决议公告

Group 1 - The board of directors of Yituo Co., Ltd. held its 36th meeting on June 20, 2025, with 8 directors present, complying with relevant regulations [1] - The board approved an investment of RMB 159.2 million for the technical transformation project of the heavy-duty engine production line at Yituo (Luoyang) Diesel Engine Co., Ltd., with a construction period of 1 year [1] - The board also approved an investment of RMB 73.5 million for the technical transformation project of the coating line, with a construction period of 18 months [2] Group 2 - The board unanimously agreed on the proposal to establish the "Overseas Commission Management Measures" [2]