永利股份: 第六届董事会第十二次会议决议公告

Core Points - The company, Shanghai Yongli Belt Industry Co., Ltd., has approved an investment agreement to establish an intelligent transmission system industrialization base in Kunshan, Jiangsu Province, with a total planned investment of RMB 300 million [1][2] - The project will involve the establishment of a wholly-owned subsidiary, Kunshan Yongli Transmission System Co., Ltd., which will serve as the implementation entity for the project [2] - The investment will include RMB 210 million allocated for industrial fixed assets, covering land, equipment, buildings, and related facilities [2] Group 1 - The board of directors convened a meeting on September 1, 2025, to discuss and approve the investment agreement [1] - The project site is located on the east side of Huangpujiang Road and the north side of Qujia Road, covering an area of approximately 40 acres [2] - The board has authorized the company's president and management to handle all matters related to the project's construction, including approvals and documentation [2]