广聚能源: 第九届董事会第八次会议决议公告

Group 1 - The company held its ninth board meeting on August 11, 2025, with 10 out of 11 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] - The board approved a proposal for the company's wholly-owned subsidiary, Shenzhen Nanshan Petroleum Co., Ltd., to participate in the bidding for two gas station land use rights at the Shenzhen Outer Ring Highway [2] - The total area of the land to be bid on is 536 million yuan, with the land use rights being offered by the Longgang Management Bureau of the Shenzhen Planning and Natural Resources Bureau [2] Group 2 - The board authorized the management of the company and Nanshan Petroleum to handle the bidding and subsequent matters related to the land use rights, including signing agreements and registration procedures [2] - Nanshan Petroleum has paid a bidding deposit of 5.36 million yuan, which will be part of the land price, and successfully won the two plots for a total of 165 million yuan [2] - The company plans to proceed with the construction of gas stations following the successful bidding [2]