Group 1 - The company held its 9th meeting of the 11th Board of Directors on July 31, 2025, via telecommunication, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved an investment proposal for Wuhan Junheng Technology Co., Ltd. to construct a high-speed optical module production base in the Ezhou Airport Economic Zone, with an investment amount of approximately 200 million RMB, funded by self-owned or self-raised funds [1][2] - Wuhan Junheng plans to increase its total investment to approximately 800 million RMB for the phased construction of the production base, with the funding source remaining self-owned or self-raised [2] Group 2 - The proposal was unanimously approved by the Board with 9 votes in favor, and it will be submitted for review at the company's shareholders' meeting [2] - The company authorized its general manager to implement investment details and sign relevant documents within the scope approved by the shareholders' meeting [2] - Additional details regarding the investment progress and increased investment limits will be published on the company's official information platform [2]
汇绿生态: 第十一届董事会第九次会议决议公告