津投城开: 津投城开十一届三十一次临时董事会会议决议公告

Group 1 - The board meeting of Tianjin Jintou Urban Development Co., Ltd. was held on June 25, 2025, via communication, with all 11 directors present [1] - The board approved a proposal for a wholly-owned subsidiary to borrow from related parties, with a voting result of 9 in favor and 0 against [1] - The board also approved a proposal to increase capital for the wholly-owned subsidiary, with a unanimous voting result of 11 in favor [2] Group 2 - The board resolved to convene the fifth temporary shareholders' meeting of 2025, with a unanimous voting result of 11 in favor [2] - All proposals require approval from the shareholders' meeting [2]