泰达股份: 第十一届董事会第二十次（临时）会议决议公告

Group 1 - The board of directors of Tianjin TEDA Co., Ltd. held a temporary meeting on July 14, 2025, where all eight directors attended, either in person or via video [1] - The board approved the dissolution and liquidation of its subsidiary, Tianjin TEDA Urban Development and Construction Co., Ltd., which has no business operations and negative net assets of -13,476.12 thousand yuan [2] - The board agreed to waive the right of first refusal for the transfer of shares in its subsidiary, Dalian TEDA New Town Development Co., Ltd., which will not affect the company's overall business or financial status [3][5] - The board also approved the waiver of the right of first refusal for the transfer of shares in another subsidiary, Dalian Taiyi Real Estate Development Co., Ltd., with similar implications for the company's financials [4][5] - The company plans to issue non-public low-carbon transformation-linked corporate bonds not exceeding 2 billion yuan to optimize its debt structure and support green development [6] - A proposal to hold the fifth temporary shareholders' meeting of 2025 was also approved, scheduled for July 30, 2025 [6]