广东建工: 第八届董事会第二十八次会议决议公告

Core Points - The company has approved the investment in a 200MW/800MWh independent energy storage project in Aksu, Xinjiang, with a total dynamic investment of approximately 779.76 million yuan [1][2] - The board also approved the establishment of Guangzhou Huatsui Shield Tunneling Technology Research Co., Ltd., with a total investment of 75 million yuan from the company and its controlling shareholder [2] Group 1 - The board meeting was held on July 14, 2025, with all 7 attending directors present, complying with relevant regulations [1] - The investment in the energy storage project aims to expand the company's clean energy business scale and enhance profitability [1][2] Group 2 - The joint investment in Guangzhou Huatsui Shield Tunneling Technology Research Co., Ltd. aims to develop high-end equipment manufacturing for multifunctional tunnel excavation [2] - The investment structure includes 75 million yuan from Guangdong Huatsui Construction Group and 35 million yuan from the controlling shareholder [2]