城投控股: 上海城投控股股份有限公司第十一届董事会第二十七次会议决议公告

Group 1 - The board of directors of Shanghai Chengtou Holdings Co., Ltd. held its 27th meeting of the 11th session on August 18, 2025, with 9 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the "Risk Continuous Assessment Report of Shanghai Chengtou Group Financial Co., Ltd." with 5 votes in favor, after independent directors reviewed it [1] - The board also approved the "2025 Half-Year Report" and its summary with 9 votes in favor, following the audit committee's review [2] Group 2 - The board passed the proposal for share repurchase through centralized bidding with 9 votes in favor, with details available on the Shanghai Stock Exchange website [2]