天秦装备: 第四届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 4th Board of Directors on August 11, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved a resolution to adjust the partnership agreement of Danjiangkou Jiuyou Investment Partnership, including changes to fund size, contribution progress, and duration due to market conditions [1][2] - The independent directors reviewed and approved the proposal during a special meeting of the board [2] Group 2 - Director Li Yang, who is the executive director and actual controller of the partner Beijing Jiuyou Capital Management Co., Ltd., recused himself from the vote due to a conflict of interest [2] - The voting results were 6 in favor, 0 against, and 0 abstentions [2]