交建股份: 安徽省交通建设股份有限公司第三届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the third board of directors on July 10, 2025, with all 8 directors present, confirming the legality of the meeting procedures [1][2] - The board unanimously approved the proposal to transfer investment fund shares and exit the investment fund [1] - The board also unanimously agreed to terminate the investment in a joint venture project and authorized the management to handle subsequent procedures [2] Summary by Categories - Meeting Details - The meeting was convened by Chairman Hu Xiankuan and was attended by all 8 directors, with two participating via telecommunication [1] - The meeting complied with relevant laws and regulations, ensuring procedural legality [1] - Decisions Made - The board approved the proposal regarding the transfer of investment fund shares, with a unanimous vote of 8 in favor [1] - The board also agreed to terminate the investment in the joint venture project, with a unanimous vote of 8 in favor, and authorized management to proceed with the necessary follow-up actions [2]