京投发展: 京投发展股份有限公司第十二届董事会第十四次会议决议公告

Group 1 - The board of directors of Jingtou Development Co., Ltd. held its 14th meeting of the 12th session on August 22, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the proposal regarding the "2025 Semi-Annual Report and Summary," with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The board also approved the revision of the implementation measures for the "Three Major and One Large" decision-making system, with the same unanimous voting result [2]