天府文旅: 第十一届董事会第三十五次会议决议公告

Group 1 - The board of directors of Chengdu New Tianfu Cultural Tourism Development Co., Ltd. held a meeting on August 5, 2025, with all 9 directors participating, confirming the legality and validity of the meeting [1][2] - The board approved a proposal for a related party transaction involving a service outsourcing contract, with an annual amount of 7,871,160 yuan for a duration of 5 years [1][2] - The voting results showed 5 votes in favor, 0 against, and 4 abstentions, with certain related directors recusing themselves from the vote [2]