桃李面包: 桃李面包第七届董事会第三次会议决议公告

Group 1 - The board meeting of Taoli Bread Co., Ltd. was held on May 22, 2025, with all six directors present, and the meeting was conducted legally and effectively [1][2] - A resolution was passed with a unanimous vote of 6 in favor regarding the agenda item, while one director opposed the proposal to increase the bank credit limit for 2025, citing sufficient current credit capacity [2] - The opposing director, Wu Xueliang, suggested to postpone the increase in credit limit to ensure efficient use of funds, with adjustments to be made based on actual business developments [2] Group 2 - The board meeting included discussions on the dissolution of a wholly-owned subsidiary, with details available in a separate announcement [1] - The strategic committee approved the proposal to increase the bank credit limit before it was presented to the board [2]