云南城投: 云南城投置业股份有限公司第十届董事会第三十二次会议决议公告

Group 1 - The board of directors of Yunnan Chengtou Real Estate Co., Ltd. held its 32nd meeting of the 10th session on August 22, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The meeting unanimously approved the adjustment of the members of the board's specialized committees, including the Strategic and Risk Management Committee, Nomination Committee, and Audit Committee, with specific members listed [1][2] - The board also unanimously approved the full and summary reports for the company's 2025 semi-annual report, with 7 votes in favor and no votes against or abstaining [2]