恒基达鑫: 第六届董事会第十五次会议决议公告

Group 1 - The company, Zhuhai Hengji Daxin International Chemical Storage Co., Ltd., held its 15th meeting of the 6th Board of Directors on August 11, 2025, which was convened in accordance with relevant regulations [1][2] - The meeting resulted in a unanimous decision (7 votes in favor, 0 against, 0 abstentions) to approve the proposal for the company to participate in the establishment of an equity investment fund [1] - Further details regarding the investment in the fund will be published on August 13, 2025, in the Securities Times, China Securities Journal, and on the Giant Tide Information Network [1]