北新路桥：第七届董事会第二十八次会议决议

Group 1 - The company, Beixin Road and Bridge (002307), announced the approval of several key resolutions during its 28th meeting of the 7th Board of Directors [1] - The resolutions include the use of raised funds to replace pre-invested project funds and already paid issuance expenses [1] - The company also approved a proposal to change its registered capital and amend the Articles of Association [1] - Additionally, a resolution was passed to convene the first extraordinary shareholders' meeting of 2026 [1]