广西绿城水务集团股份有限公司第五届董事会第二十七次会议决议公告

Group 1 - The fifth session of the board of directors of Guangxi Greentown Water Group Co., Ltd. held its 27th meeting on September 28, 2025, via communication voting [2] - The meeting was convened by Chairman Huang Donghai, with all 9 directors participating in the voting, which complied with the Company Law and the company's articles of association [2] - The board approved the proposal to amend the internal control system regarding engineering projects, with a unanimous vote of 9 in favor [2][3] - The board also approved the proposal to amend the internal control system regarding procurement operations, again with a unanimous vote of 9 in favor [4][5] Group 2 - The meeting notification and materials were sent to all directors via email on September 23, 2025, with the voting deadline set for September 28, 2025, at 12:00 PM [2] - The results of the voting for both proposals showed no opposition or abstentions, indicating full support from the board [3][5]