*ST创兴: 上海创兴资源开发股份有限公司第九届董事会第23次会议决议的公告

Core Viewpoint - The company has approved a framework agreement for related party transactions to enhance operational stability and competitiveness, which is expected to increase main business revenue and align with the interests of all shareholders, particularly minority shareholders [1][2]. Group 1 - The company's ninth board meeting was held on August 15, 2025, in Hangzhou, with all five directors present, ensuring compliance with legal and regulatory requirements [1]. - The board unanimously approved the proposal to sign a related party transaction framework agreement, with a voting result of 5 in favor, 0 against, and 0 abstentions [2]. - The agreement aims to standardize related transactions and support the company's normal business operations in construction engineering and other sectors [1][2].