中原高速: 河南中原高速公路股份有限公司第七届董事会第四十次会议决议公告

Group 1 - The board meeting of Henan Zhongyuan Expressway Co., Ltd. was held in compliance with legal and regulatory requirements, with all 11 directors present [1][2] - The board approved the proposal to supplement the members of the seventh board's specialized committees, with a unanimous vote of 11 in favor [1][2] - The board also approved the 2025 semi-annual report and its summary, receiving prior approval from the audit committee [2] Group 2 - The board approved the investment in the "One Axis One Corridor" digital transformation and upgrade demonstration project for transportation infrastructure, authorizing management to handle all related matters [2] - The proposal for the investment project received prior approval from the strategic investment and ESG committee, with a unanimous vote of 11 in favor [2]