楚环科技: 第三届董事会第二次会议决议公告

Group 1 - The company held an emergency board meeting on July 15, 2025, with all nine directors present, complying with legal and regulatory requirements [1][2] - The board approved a proposal for the company to engage in joint investment and related transactions with professional investment institutions and related parties [1][2] - The independent directors reviewed and approved the proposal with a unanimous vote of 4 in favor, with no opposition or abstentions [2]