九鼎投资: 九鼎投资第十届董事会第八次会议决议公告

Meeting Details - The 8th meeting of the 10th Board of Directors of Kunwu Jiuding Investment Holdings Co., Ltd. was held on September 1, 2025, via communication voting [1] - The meeting was convened by Chairman Wang Liang and attended by all 9 directors, ensuring compliance with the Company Law and Articles of Association [1] Resolutions Passed - The board approved the proposal to submit the acquisition of a partial stake in Nanjing Shenyuan Intelligent Technology Co., Ltd. and its capital increase to the shareholders' meeting for further review [1] - The proposal was passed with 9 votes in favor, 0 votes against, and 0 abstentions [2]