宁波富达股份有限公司十一届十七次董事会决议公告

Group 1 - The board of directors of Ningbo Fuda Co., Ltd. held its 17th meeting of the 11th session on October 29, 2025, with all 7 directors present, complying with relevant regulations [1] Group 2 - The board approved the proposal for the renovation project of the No. 3 parking lot at Ningbo Tianyi Plaza, addressing issues such as insufficient parking resources and outdated facilities [2][3] Group 3 - The project involves a total investment of approximately 49.83 million yuan, funded by the company's own resources, and aims to build a new intelligent multi-story parking garage [3] - The project is located in the core commercial area of Ningbo, with a planned construction area of about 5,607 square meters and a total of 412 parking spaces [3] - The construction is scheduled to start in December 2025 and is expected to be completed by November 2026, with a static investment recovery period of approximately 15.12 years [3] Group 4 - The project is expected to enhance parking conditions and travel experience, boosting consumption in the surrounding commercial sectors such as dining, retail, and tourism [3] - The investment will not adversely affect the company's financial status or operations, nor harm the interests of the company and its shareholders [3][5]