天津港: 天津港股份有限公司十一届二次临时董事会决议公告

Group 1 - The board of directors of Tianjin Port held its second temporary meeting on August 27, 2025, via communication voting, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved a proposal for the procurement of gantry cranes by Tianjin Port Yuanyang International Ore Terminal Co., Ltd., with a winning bid amounting to 89,881,260 RMB from a related party, Tianjin Jinan Heavy Industry Co., Ltd. [1][2] - The total amount of related transactions with the same related party or different related parties in the past 12 months reached 78,116,115 RMB before this transaction, which, when combined with the current transaction, falls within the board's approval authority [2]