杭汽轮Ｂ: 九届十八次董事会决议公告

Core Points - The company held its ninth board meeting on July 9, 2025, where all nine directors participated in the voting process, ensuring compliance with the Company Law and Articles of Association [1][2] - The board approved the revision of the "Basic Norms of Internal Control System" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal for the absorption and merger of wholly-owned subsidiaries, again with a unanimous vote [1] - A proposal for convening the third extraordinary shareholders' meeting of 2025 was also approved unanimously [2]