隧道股份: 上海隧道工程股份有限公司第十届董事会第四十九次会议决议公告

Group 1 - The board meeting of Shanghai Tunnel Engineering Co., Ltd. was held on September 3, 2025, with all 8 directors present, and all resolutions were passed unanimously [1][2]. - The company approved a proposal to manage the equity assets of its controlling shareholder, Shanghai Urban Construction (Group) Co., Ltd., involving 11 non-listed companies for a period of 3 years starting from October 2025 [2]. - The company’s wholly-owned subsidiary, Shanghai Ruiteng International Real Estate Co., Ltd., was authorized to jointly participate in the bidding and development of land parcels in Yangpu District and Putuo District in Shanghai with an affiliated party [2].