杭萧钢构: 杭萧钢构第九届董事会第二次会议决议公告

Group 1 - The board of directors of Hangxiao Steel Structure Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication voting, with all seven directors present [1] - The meeting approved a proposal for capital increase to its subsidiary Hangxiao Steel Structure (Xinyang) Co., Ltd., totaling 49.75 million yuan, with a natural person shareholder, Mr. Wang Lei, contributing 250,000 yuan in cash [2] - The original shareholder, Xinyang Tianhui Development Investment Co., Ltd., waived its preemptive rights for this capital increase [2] Group 2 - The independent directors reviewed and approved the proposal prior to the board meeting, and Mr. Wang Lei abstained from voting due to his association with the transaction [2] - The voting results were 6 in favor, 0 against, and 0 abstentions [2]