广东宏大: 第六届董事会2025年第六次会议决议公告

Group 1 - The board meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on August 8, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2] - The strategic and investment committee of the board approved a specific proposal during the meeting, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] - The company ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]